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ONLY BRANDS INTERNATIONAL LTD

Company number 14048106

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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)
13 Jan 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4264 601 International House Regent Street London W1B 2QD on 13 January 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4264 601 International House Regent Street London W1B 2QD on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Ms Sukchain Kaur Roth as a director on 6 January 2023	View PDF Appointment of Ms Sukchain Kaur Roth as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC01	Notification of Sukchain Kaur Roth as a person with significant control on 6 January 2023	View PDF Notification of Sukchain Kaur Roth as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 6 January 2023	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 6 January 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 6 January 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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