ONEBRIGHT BIDCO LIMITED

Company number 11791999

Date	Type	Description	View / Download
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)
09 Feb 2022	PSC05	Change of details for Cbtc Midco Limited as a person with significant control on 20 September 2021	(2 pages)
08 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
12 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
12 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
12 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Aug 2021	MR01	Registration of charge 117919990001, created on 13 August 2021	(53 pages)
03 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
18 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
08 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	(3 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)
11 Feb 2021	AP01	Appointment of Mr Simon Philip Haywood as a director on 3 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 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)