OPEN BRITAIN LIMITED

Company number 09641190

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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)
09 Aug 2021 TM01 Termination of appointment of Roland Dacre Rudd as a director on 4 August 2021
09 Aug 2021 TM01 Termination of appointment of Richard John Reed as a director on 4 August 2021
30 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
09 Mar 2021 AD01 Registered office address changed from Orion House Barn Hill Stamford Lincolnshire PE9 2AE England to 22 st. Peters Street Stamford PE9 2PF on 9 March 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 August 2019
16 Nov 2020 AP01 Appointment of Mr Mark James Kieran as a director on 16 November 2020
14 Sep 2020 TM01 Termination of appointment of Sangeeta Kaur Sidhu-Robb as a director on 14 September 2020
29 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
22 Jun 2020 AD01 Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP England to Orion House Barn Hill Stamford Lincolnshire PE9 2AE on 22 June 2020
04 Feb 2020 TM01 Termination of appointment of Anne Judith Weyman as a director on 4 February 2020
28 Nov 2019 TM01 Termination of appointment of Trevor Phillips as a director on 28 November 2019
26 Nov 2019 MA Memorandum and Articles of Association
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2019 TM01 Termination of appointment of James Alexander Mcgrory as a director on 23 November 2019
19 Nov 2019 TM01 Termination of appointment of Michael Derek Vaughan Rake as a director on 19 November 2019
18 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ 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
15 Nov 2019 TM01 Termination of appointment of Daniel Vereker Gieve as a director on 15 November 2019
12 Nov 2019 TM01 Termination of appointment of Peter Benjamin Mandelson as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Will David John Straw as a director on 12 November 2019
12 Nov 2019 TM01 Termination of appointment of Joseph Peter Carberry as a director on 12 November 2019
07 Nov 2019 TM01 Termination of appointment of June Konadu Sarpong as a director on 29 October 2019
05 Nov 2019 MA Memorandum and Articles of Association
05 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2019 AP01 Appointment of Ms Anne Judith Weyman as a director on 17 October 2019