ONEBRIGHT OSCAR LIMITED

Company number 13209750

Date	Type	Description	View / Download
27 Feb 2024	AP01	Appointment of Mr Colin Taverner as a director on 21 February 2024	(2 pages)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 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)
08 Sep 2023	TM01	Termination of appointment of Paul John Devlin as a director on 24 August 2023	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(4 pages)
18 Oct 2022	AP01	Appointment of Mr Paul John Devlin as a director on 13 October 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Simon Philip Haywood as a director on 13 October 2022	(1 page)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 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)
28 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
04 Jul 2022	CERTNM	Company name changed onebright newco LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	(3 pages)
28 Jun 2022	CERTNM	Company name changed cbtc newco LIMITED\certificate issued on 28/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	(3 pages)
28 Jun 2022	PSC05	Change of details for Cbtc Bidco Limited as a person with significant control on 28 June 2022	(2 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)
24 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
16 Aug 2021	MR01	Registration of charge 132097500001, created on 13 August 2021	(23 pages)
18 Feb 2021	PSC05	Change of details for Cbtc Bidco Limited as a person with significant control on 18 February 2021	(2 pages)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP 1	(36 pages)