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ONEBRIGHT BIDCO LIMITED

Company number 11791999

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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)
16 Aug 2021	MR01	Registration of charge 117919990001, created on 13 August 2021	View PDF Registration of charge 117919990001, created on 13 August 2021 - link opens in a new window - 53 pages (53 pages)
03 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
18 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
18 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 38 pages (38 pages)
08 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of William Rees Withers as a director on 17 February 2021	View PDF Termination of appointment of William Rees Withers as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Chris Jessop as a director on 17 February 2021	View PDF Appointment of Chris Jessop as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Simon Philip Haywood as a director on 3 February 2021	View PDF Appointment of Mr Simon Philip Haywood as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AP01	Appointment of Mr Dean Webb as a director on 1 August 2019	View PDF Appointment of Mr Dean Webb as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr William Rees Withers as a director on 1 August 2019	View PDF Appointment of Mr William Rees Withers as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Mr Antony Brown as a director on 2 February 2019	View PDF Appointment of Mr Antony Brown as a director on 2 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-28 GBP 1	View PDF Incorporation Statement of capital on 2019-01-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

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