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ONEBRIGHT BIDCO LIMITED

Company number 11791999

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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)
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
10 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Jul 2024	MR01	Registration of charge 117919990002, created on 25 July 2024	View PDF Registration of charge 117919990002, created on 25 July 2024 - link opens in a new window - 77 pages (77 pages)
27 Feb 2024	AP01	Appointment of Mr Colin Taverner as a director on 21 February 2024	View PDF Appointment of Mr Colin Taverner as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AP03	Appointment of Mr Colin Taverner as a secretary on 18 January 2024	View PDF Appointment of Mr Colin Taverner as a secretary on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 46 pages (46 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 13,481,154	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 13,481,154 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	TM01	Termination of appointment of Paul John Devlin as a director on 24 August 2023	View PDF Termination of appointment of Paul John Devlin as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Antony Brown as a director on 17 July 2023	View PDF Termination of appointment of Antony Brown as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AP01	Appointment of Mr Paul John Devlin as a director on 13 October 2022	View PDF Appointment of Mr Paul John Devlin as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Simon Philip Haywood as a director on 13 October 2022	View PDF Termination of appointment of Simon Philip Haywood as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 43 pages (43 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Dean Webb as a director on 25 May 2022	View PDF Termination of appointment of Dean Webb as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)

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ONEBRIGHT BIDCO LIMITED

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