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ONEBRIGHT LIMITED

Company number 09507950

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
01 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2024 MA Memorandum and Articles of Association
26 Jul 2024 MR01 Registration of charge 095079500003, created on 25 July 2024
05 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
27 Feb 2024 AP01 Appointment of Mr Colin Taverner as a director on 21 February 2024
11 Oct 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 TM01 Termination of appointment of Paul John Devlin as a director on 24 August 2023
25 Jul 2023 TM01 Termination of appointment of Antony Brown as a director on 17 July 2023
04 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
04 Apr 2023 PSC05 Change of details for Cbtc Bidco Limited as a person with significant control on 4 April 2023
18 Oct 2022 AP01 Appointment of Mr Paul John Devlin as a director on 13 October 2022
17 Oct 2022 TM01 Termination of appointment of Simon Philip Haywood as a director on 13 October 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
27 May 2022 TM01 Termination of appointment of Dean Webb as a director on 25 May 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
24 Mar 2022 AP01 Appointment of Mr Donald Stuart Fowler as a director on 24 March 2022
09 Nov 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-16
20 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-16
16 Aug 2021 MR01 Registration of charge 095079500002, created on 13 August 2021
21 Jun 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
14 Oct 2019 AP01 Appointment of Mr Simon Philip Haywood as a director on 30 September 2019