DAY ONE TRUST

Company number 08246407

Date	Type	Description	View / Download
23 Oct 2020	CH01	Director's details changed for Ms Isolde Mary Paula Rutherford on 13 December 2017	(2 pages)
23 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jul 2020	AP01	Appointment of Mr Alex Francis Beard as a director on 2 April 2020	(2 pages)
03 Jun 2020	AP01	Appointment of Mr Andrew Douglas Weymouth as a director on 2 April 2020	(2 pages)
10 Apr 2020	TM01	Termination of appointment of Gary Pritchard as a director on 4 January 2020	(1 page)
10 Mar 2020	AA	Full accounts made up to 31 August 2019	(43 pages)
22 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
22 Oct 2019	AP01	Appointment of Mr Edward Butcher as a director on 12 August 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Ms Shelley Gonsalves as a director on 12 August 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of David Jonathan Heyman as a director on 11 July 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Eric Fellner as a director on 11 July 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Lynn Grant Blades as a director on 11 July 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Andrew Douglas Weymouth as a director on 1 June 2019	(1 page)
22 Oct 2019	AD01	Registered office address changed from 45 Maltings Close Maltings Close London E3 3TA England to East London Arts and Music Maltings Close London E3 3TA on 22 October 2019	(1 page)
16 Apr 2019	AA	Full accounts made up to 31 August 2018	(46 pages)
08 Apr 2019	TM01	Termination of appointment of Edward Thomas Butcher as a director on 5 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Charles Richard Kennard as a director on 5 April 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Shelley Gonsalves as a director on 6 December 2018	(1 page)
12 Feb 2019	TM01	Termination of appointment of Sandra Leonie Ernstoff as a director on 6 December 2018	(1 page)
12 Feb 2019	TM01	Termination of appointment of Terence Lovell as a director on 6 December 2018	(1 page)
12 Feb 2019	TM01	Termination of appointment of Katherine Butler as a director on 6 December 2018	(1 page)
12 Feb 2019	TM01	Termination of appointment of Geoffrey Michael Windsor Taylor as a director on 6 December 2018	(1 page)
02 Jan 2019	CERTNM	Company name changed day one trust LTD\certificate issued on 02/01/19 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors and members/retire as members/change of name 08/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
17 Dec 2018	AP01	Appointment of Dr Gary Pritchard as a director on 6 December 2018	(2 pages)