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DAY ONE TALENT SOLUTIONS LTD

Company number 14402339

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	AD03	Register(s) moved to registered inspection location 27 Walhatch Close Forest Row RH18 5GT	View PDF Register(s) moved to registered inspection location 27 Walhatch Close Forest Row RH18 5GT - link opens in a new window - 1 page (1 page)
10 Oct 2024	AD02	Register inspection address has been changed to 27 Walhatch Close Forest Row RH18 5GT	View PDF Register inspection address has been changed to 27 Walhatch Close Forest Row RH18 5GT - link opens in a new window - 1 page (1 page)
19 Aug 2024	AP01	Appointment of Ms Sian Wilson as a director on 19 August 2024	View PDF Appointment of Ms Sian Wilson as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Mr Ricky Michael Doyle on 19 August 2024	View PDF Director's details changed for Mr Ricky Michael Doyle on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AP03	Appointment of Mrs Katie Theobald as a secretary on 19 August 2024	View PDF Appointment of Mrs Katie Theobald as a secretary on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from Level 30, the Leadenhall Building Leadenhall Street London EC3V 4AB England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 13 August 2024	View PDF Registered office address changed from Level 30, the Leadenhall Building Leadenhall Street London EC3V 4AB England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 13 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AD01	Registered office address changed from 27 Walhatch Close Forest Row RH18 5GT England to Level 30, the Leadenhall Building Leadenhall Street London EC3V 4AB on 12 August 2024	View PDF Registered office address changed from 27 Walhatch Close Forest Row RH18 5GT England to Level 30, the Leadenhall Building Leadenhall Street London EC3V 4AB on 12 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2024	SH02	Sub-division of shares on 8 February 2024	View PDF Sub-division of shares on 8 February 2024 - link opens in a new window - 7 pages (7 pages)
16 Feb 2024	SH02	Sub-division of shares on 7 February 2024	View PDF Sub-division of shares on 7 February 2024 - link opens in a new window - 7 pages (7 pages)
16 Feb 2024	SH02	Sub-division of shares on 8 February 2024	View PDF Sub-division of shares on 8 February 2024 - link opens in a new window - 7 pages (7 pages)
12 Feb 2024	PSC07	Cessation of Cellarius Holdings Limited as a person with significant control on 8 February 2024	View PDF Cessation of Cellarius Holdings Limited as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC01	Notification of Ricky Michael Doyle as a person with significant control on 8 February 2024	View PDF Notification of Ricky Michael Doyle as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CERTNM	Company name changed adaptive learning LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12	View PDF Company name changed adaptive learning LIMITED\certificate issued on 14/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-12 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from Orlingbury House Lewes Road Forest Row East Sussex RH18 5AA England to 27 Walhatch Close Forest Row RH18 5GT on 12 June 2023	View PDF Registered office address changed from Orlingbury House Lewes Road Forest Row East Sussex RH18 5AA England to 27 Walhatch Close Forest Row RH18 5GT on 12 June 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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