ONEBRIGHT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Certificate of change of name |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 01/08/241 August 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Resolutions |
| 26/07/2426 July 2024 | Registration of charge 117919990002, created on 2024-07-25 |
| 27/02/2427 February 2024 | Appointment of Mr Colin Taverner as a director on 2024-02-21 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 18/01/2418 January 2024 | Appointment of Mr Colin Taverner as a secretary on 2024-01-18 |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | |
| 21/10/2321 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 08/09/238 September 2023 | Termination of appointment of Paul John Devlin as a director on 2023-08-24 |
| 25/07/2325 July 2023 | Termination of appointment of Antony Brown as a director on 2023-07-17 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-27 with updates |
| 18/10/2218 October 2022 | Appointment of Mr Paul John Devlin as a director on 2022-10-13 |
| 17/10/2217 October 2022 | Termination of appointment of Simon Philip Haywood as a director on 2022-10-13 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 09/02/229 February 2022 | Change of details for Cbtc Midco Limited as a person with significant control on 2021-09-20 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 08/01/228 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM LEX HOUSE 2ND FLOOR 17 CONNAUGHT PLACE LONDON W2 2ES UNITED KINGDOM |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR DEAN WEBB |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR WILLIAM REES WITHERS |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR ANTONY BROWN |
| 28/01/1928 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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