ONEBRIGHT MIDCO LIMITED

Company number 11791718

Date	Type	Description	View / Download
27 Feb 2024	AP01	Appointment of Mr Colin Taverner as a director on 21 February 2024	(2 pages)
02 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	(4 pages)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(46 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 13,481,154	(3 pages)
25 Jul 2023	TM01	Termination of appointment of Antony Brown as a director on 17 July 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	(4 pages)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 May 2022	TM01	Termination of appointment of Dean Webb as a director on 25 May 2022	(1 page)
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 Uk Holdco Limited as a person with significant control on 20 September 2021	(2 pages)
11 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
11 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	(3 pages)
16 Aug 2021	MR01	Registration of charge 117917180001, created on 13 August 2021	(23 pages)
18 May 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)