DAY ONE TRUST

Company number 08246407

Date	Type	Description	View / Download
17 Dec 2018	AP01	Appointment of Mr Michael Gregg Wilson as a director on 6 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Timothy John Bevan as a director on 6 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mrs Lynn Blades as a director on 6 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mrs Lisa Alexandra Villiers as a director on 6 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr David Jonathan Heyman as a director on 6 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Eric Fellner as a director on 6 December 2018	(2 pages)
10 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-06	(3 pages)
21 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
16 Oct 2018	TM01	Termination of appointment of Tanya Laird as a director on 1 May 2018	(1 page)
16 Oct 2018	AP01	Appointment of Ms Katherine Butler as a director on 1 September 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Terence Lovell as a director on 1 September 2018	(2 pages)
22 Feb 2018	AA	Full accounts made up to 31 August 2017	(44 pages)
22 Nov 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
22 Nov 2017	TM01	Termination of appointment of James Thomas Nettleton as a director on 30 September 2017	(1 page)
22 Nov 2017	AP01	Appointment of Ms Sandra Leonie Ernstoff as a director on 31 January 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Ms Tanya Laird as a director on 30 May 2017	(2 pages)
16 Aug 2017	CH01	Director's details changed for Mr Benjamin Blake Colegrave on 16 August 2017	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
24 Apr 2017	AD01	Registered office address changed from Elam Pitchford Street London E15 4RZ to 45 Maltings Close Maltings Close London E3 3TA on 24 April 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 31 August 2016	(41 pages)
18 Nov 2016	AP01	Appointment of Ms Shelley Gonsalves as a director on 31 October 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mr James Thomas Nettleton as a director on 3 March 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(4 pages)
18 Oct 2016	TM01	Termination of appointment of Kate Louisa John as a director on 31 August 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Michael Peter Coleman as a director on 15 June 2016	(1 page)