OPEN BRITAIN LIMITED

Company number 09641190

Date	Type	Description	View / Download
18 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors to terminate contracts of employment for staff who are directors/appoint new officers/directors not to make any decision without prior content in writing of sole director of baybridge 2019 LIMITED 27/10/2019	(3 pages)
15 Nov 2019	TM01	Termination of appointment of Daniel Vereker Gieve as a director on 15 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Peter Benjamin Mandelson as a director on 12 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Will David John Straw as a director on 12 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Joseph Peter Carberry as a director on 12 November 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of June Konadu Sarpong as a director on 29 October 2019	(1 page)
05 Nov 2019	MA	Memorandum and Articles of Association	(15 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Oct 2019	AP01	Appointment of Ms Anne Judith Weyman as a director on 17 October 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of Caroline Emma Criado Perez as a director on 9 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Kirsty Sarah Hughes as a director on 9 October 2019	(1 page)
03 Oct 2019	PSC05	Change of details for Baybridge 2019 Limited as a person with significant control on 20 August 2019	(2 pages)
02 Oct 2019	PSC07	Cessation of James Alexander Mcgrory as a person with significant control on 20 August 2019	(1 page)
02 Oct 2019	PSC02	Notification of Baybridge 2019 Limited as a person with significant control on 20 August 2019	(2 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
25 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
03 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(17 pages)
18 Feb 2019	CH01	Director's details changed for Ms Kirsty Sarah Hughes on 18 February 2019	(2 pages)
21 Dec 2018	AP01	Appointment of Ms Caroline Emma Criado Perez as a director on 21 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Ms Kirsty Sarah Hughes as a director on 21 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Ms Sangeeta Kaur Sidhu-Robb as a director on 21 December 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Sir Michael Derek Vaughan Rake on 31 October 2017	(2 pages)
10 Jul 2018	CH01	Director's details changed for Sir Michael Derek Vaughan Rake on 31 October 2017	(2 pages)
09 Jul 2018	CH01	Director's details changed for Sir Michael Derek Vaughan Rake on 31 October 2017	(2 pages)
04 Jul 2018	CH01	Director's details changed for Mr Roland Dacre Rudd on 26 October 2017	(2 pages)