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ONE BRIGHTLY CYBER LTD

Company number 11736822

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
22 Feb 2022 CERTNM Company name changed life-exchange LTD\certificate issued on 22/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-16
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
16 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jun 2021 AP01 Appointment of Mr Robert James Paterson as a director on 25 June 2021
11 May 2021 CH01 Director's details changed for Mr Richard Martin Paterson on 11 May 2021
11 May 2021 AD01 Registered office address changed from The Old Candlemakers Crowdfest Limited the Old Candlemakers Lewes East Sussex BN7 2NZ United Kingdom to C/O Evans Weir the Victoria 25 st Pancras Chichester West Sussex PO19 7LT on 11 May 2021
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
08 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
20 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-20
  • GBP 100