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)
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
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