- Company Overview for ONEBRIGHT LIMITED (09507950)
- Filing history for ONEBRIGHT LIMITED (09507950)
- People for ONEBRIGHT LIMITED (09507950)
- Charges for ONEBRIGHT LIMITED (09507950)
- More for ONEBRIGHT LIMITED (09507950)
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) |
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17 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Aug 2024 | RESOLUTIONS |
Resolutions
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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
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20 Sep 2021 | RESOLUTIONS |
Resolutions
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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 |