OPEN BRITAIN LIMITED

Company number 09641190

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
This document is being processed and will be available in 5 days.
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
18 Oct 2019 TM01 Termination of appointment of Caroline Emma Criado Perez as a director on 9 October 2019
18 Oct 2019 TM01 Termination of appointment of Kirsty Sarah Hughes as a director on 9 October 2019
03 Oct 2019 PSC05 Change of details for Baybridge 2019 Limited as a person with significant control on 20 August 2019
02 Oct 2019 PSC07 Cessation of James Alexander Mcgrory as a person with significant control on 20 August 2019
02 Oct 2019 PSC02 Notification of Baybridge 2019 Limited as a person with significant control on 20 August 2019
13 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
03 Jun 2019 AA Accounts for a small company made up to 31 August 2018
18 Feb 2019 CH01 Director's details changed for Ms Kirsty Sarah Hughes on 18 February 2019
21 Dec 2018 AP01 Appointment of Ms Caroline Emma Criado Perez as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Ms Kirsty Sarah Hughes as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Ms Sangeeta Kaur Sidhu-Robb as a director on 21 December 2018
11 Jul 2018 CH01 Director's details changed for Sir Michael Derek Vaughan Rake on 31 October 2017
10 Jul 2018 CH01 Director's details changed for Sir Michael Derek Vaughan Rake on 31 October 2017
09 Jul 2018 CH01 Director's details changed for Sir Michael Derek Vaughan Rake on 31 October 2017
04 Jul 2018 CH01 Director's details changed for Mr Roland Dacre Rudd on 26 October 2017