OPEN BRITAIN LIMITED

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DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-16 with no updates

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02/07/242 July 2024 Confirmation statement made on 2024-06-16 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-16 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-08-31

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08/11/228 November 2022 Cessation of Pv Campaign Ltd as a person with significant control on 2022-11-08

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07/11/227 November 2022 Notification of Mark James Kieran as a person with significant control on 2022-11-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Termination of appointment of Roland Dacre Rudd as a director on 2021-08-04

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09/08/219 August 2021 Termination of appointment of Richard John Reed as a director on 2021-08-04

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30/06/2130 June 2021 Confirmation statement made on 2021-06-16 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM ORION HOUSE BARN HILL STAMFORD LINCOLNSHIRE PE9 2AE ENGLAND

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24/02/2124 February 2021 31/08/19 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 DIRECTOR APPOINTED MR MARK JAMES KIERAN

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14/09/2014 September 2020 APPOINTMENT TERMINATED, DIRECTOR SANGEETA SIDHU-ROBB

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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22/06/2022 June 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE WEYMAN

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPS

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26/11/1926 November 2019 ALTER ARTICLES 18/11/2019

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26/11/1926 November 2019 ARTICLES OF ASSOCIATION

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24/11/1924 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCGRORY

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAKE

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18/11/1918 November 2019 DIRECTORS TO TERMINATE CONTRACTS OF EMPLOYMENT FOR STAFF WHO ARE DIRECTORS/APPOINT NEW OFFICERS/DIRECTORS NOT TO MAKE ANY DECISION WITHOUT PRIOR CONTENT IN WRITING OF SOLE DIRECTOR OF BAYBRIDGE 2019 LIMITED 27/10/2019

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL GIEVE

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR WILL STRAW

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MANDELSON

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARBERRY

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR JUNE SARPONG

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05/11/195 November 2019 ARTICLES OF ASSOCIATION

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05/11/195 November 2019 ALTER ARTICLES 17/10/2019

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRIADO PEREZ

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18/10/1918 October 2019 DIRECTOR APPOINTED MS ANNE JUDITH WEYMAN

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18/10/1918 October 2019 APPOINTMENT TERMINATED, DIRECTOR KIRSTY HUGHES

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / BAYBRIDGE 2019 LIMITED / 20/08/2019

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02/10/192 October 2019 CESSATION OF JAMES ALEXANDER MCGRORY AS A PSC

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02/10/192 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAYBRIDGE 2019 LIMITED

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13/09/1913 September 2019 ALTER ARTICLES 29/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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03/06/193 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY SARAH HUGHES / 18/02/2019

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21/12/1821 December 2018 DIRECTOR APPOINTED MS KIRSTY SARAH HUGHES

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21/12/1821 December 2018 DIRECTOR APPOINTED MS CAROLINE EMMA CRIADO PEREZ

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21/12/1821 December 2018 DIRECTOR APPOINTED MS SANGEETA KAUR SIDHU-ROBB

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL DEREK VAUGHAN RAKE / 31/10/2017

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10/07/1810 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL DEREK VAUGHAN RAKE / 31/10/2017

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL DEREK VAUGHAN RAKE / 31/10/2017

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND DACRE RUDD / 26/10/2017

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL VEREKER GIEVE / 26/10/2017

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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14/06/1814 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILL DAVID JOHN STRAW / 28/09/2016

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24/05/1824 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MCGRORY / 29/09/2017

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT ENGLAND

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM TENTER HOUSE 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT ENGLAND

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18/07/1718 July 2017 DIRECTOR APPOINTED SIR MICHAEL DEREK VAUGHAN RAKE

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER MCGRORY

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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03/07/173 July 2017 DIRECTOR APPOINTED MR DANIEL VEREKER GIEVE

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14/03/1714 March 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR JANET BEER

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O JULIE MCCANDLESS TENTER HOUSE 45 MOORFIELDS LONDON EC2Y 9AE ENGLAND

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM ST BRIDE'S HOUSE SALISBURY SQUARE LONDON EC4Y 8EH UNITED KINGDOM

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN BARBER

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05/10/165 October 2016 DIRECTOR APPOINTED MR JOSEPH PETER CARBERRY

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29/09/1629 September 2016 DIRECTOR APPOINTED MR JAMES ALEXANDER MCGRORY

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR STUART ROSE

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAFYDD WIGLEY

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HALPERN PRINCE

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH KELLY

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR MEGAN DUNN

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAMIAN GREEN

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR KARREN BRADY

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR MONA SIDDIQUI

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE LUCAS

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE

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06/09/166 September 2016 COMPANY NAME CHANGED THE IN CAMPAIGN LIMITED CERTIFICATE ISSUED ON 06/09/16

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06/09/166 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1627 July 2016 CURREXT FROM 30/06/2016 TO 31/08/2016

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27/07/1627 July 2016 16/06/16 NO MEMBER LIST

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07/03/167 March 2016 DIRECTOR APPOINTED MS JUDITH KELLY

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26/02/1626 February 2016 DIRECTOR APPOINTED LORD JAMES ROBERT WALLACE

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER

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26/02/1626 February 2016 DIRECTOR APPOINTED PROFESSOR MONA SIDDIQUI

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25/02/1625 February 2016 DIRECTOR APPOINTED LORD PETER BENJAMIN MANDELSON

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25/02/1625 February 2016 DIRECTOR APPOINTED LORD DAFYDD WYNNE WIGLEY

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08/12/158 December 2015 DIRECTOR APPOINTED MR DAVID WINTON HARDING

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07/12/157 December 2015 DIRECTOR APPOINTED MR STUART ROSE

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07/12/157 December 2015 DIRECTOR APPOINTED BARONESS KARREN RITA BRADY

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07/12/157 December 2015 DIRECTOR APPOINTED MR DAMIAN HOWARD GREEN

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05/11/155 November 2015 DIRECTOR APPOINTED MR WILLIAM STRAW

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET PATRICIA BEER / 12/10/2015

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30/10/1530 October 2015 DIRECTOR APPOINTED PROFESSOR JANET PATRICIA BEER

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORKETT

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28/10/1528 October 2015 DIRECTOR APPOINTED MR ROLAND DACRE RUDD

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28/10/1528 October 2015 DIRECTOR APPOINTED MS JENNY HALPERN PRINCE

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28/10/1528 October 2015 DIRECTOR APPOINTED MR DANIEL ALEXANDER

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28/10/1528 October 2015 DIRECTOR APPOINTED MR BRENDAN PAUL BARBER

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28/10/1528 October 2015 DIRECTOR APPOINTED MS CAROLINE LUCAS

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN REED / 12/10/2015

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28/10/1528 October 2015 DIRECTOR APPOINTED MR TREVOR PHILLIPS

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28/10/1528 October 2015 DIRECTOR APPOINTED MR RICHARD JOHN REED

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28/10/1528 October 2015 DIRECTOR APPOINTED MS MEGAN DUNN

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10/10/1510 October 2015 DIRECTOR APPOINTED MS JUNE KONADU SARPONG

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM NORKETT / 09/10/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NORKETT / 09/10/2015

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 1ST FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP

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24/07/1524 July 2015 DIRECTOR APPOINTED MR TIM NORKETT

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA SANDYS

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23/07/1523 July 2015 COMPANY NAME CHANGED INTERIM CAMPAIGN LIMITED CERTIFICATE ISSUED ON 23/07/15

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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