ONEBRIGHT UK HOLDCO LIMITED

Company number 11791295

Date	Type	Description	View / Download
17 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	(44 pages)
27 Feb 2024	AP01	Appointment of Mr Colin Taverner as a director on 21 February 2024	(2 pages)
02 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	(4 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(46 pages)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 13,481,154	(3 pages)
25 Jul 2023	TM01	Termination of appointment of Antony Brown as a director on 17 July 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(4 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(43 pages)
27 May 2022	TM01	Termination of appointment of Dean Webb as a director on 25 May 2022	(1 page)
24 Mar 2022	AP01	Appointment of Mr Donald Stuart Fowler as a director on 24 March 2022	(2 pages)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
02 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
21 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	(3 pages)
16 Aug 2021	MR01	Registration of charge 117912950001, created on 13 August 2021	(23 pages)
18 May 2021	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
23 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
01 Mar 2021	TM01	Termination of appointment of William Rees Withers as a director on 17 February 2021	(1 page)
01 Mar 2021	AP01	Appointment of Chris Jessop as a director on 17 February 2021	(2 pages)
30 Nov 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
19 Mar 2020	AD01	Registered office address changed from First Floor West Wing Holgate Park Drive York YO26 4GN England to First Floor West Wing Holgate Park Drive York YO26 4GN on 19 March 2020	(1 page)
19 Mar 2020	AD01	Registered office address changed from Lex House 2nd Floor 17 Connaught Place London W2 2ES United Kingdom to First Floor West Wing Holgate Park Drive York YO26 4GN on 19 March 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
16 Aug 2019	AP01	Appointment of Mr Dean Webb as a director on 1 August 2019	(2 pages)
09 Aug 2019	AP01	Appointment of Mr William Rees Withers as a director on 1 August 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Antony Brown as a director on 2 February 2019	(2 pages)