ONYX INTERNET LIMITED

Company number 04061967

Date	Type	Description	View / Download
12 Nov 2019	TM01	Termination of appointment of Niclas Sanfridsson as a director on 1 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Robert Andrew Coupland as a director on 28 October 2019	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(5 pages)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 0.999357	(5 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 19/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
13 Sep 2018	AD01	Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England to Blue Square House Priors Way Maidenhead SL6 2HP on 13 September 2018	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
03 Sep 2018	MR01	Registration of charge 040619670011, created on 29 August 2018	(72 pages)
07 Jun 2018	MR04	Satisfaction of charge 040619670010 in full	(1 page)
16 Sep 2017	TM01	Termination of appointment of Mark Ian Howling as a director on 21 August 2017	(1 page)
16 Sep 2017	TM01	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017	(1 page)
16 Sep 2017	TM02	Termination of appointment of Graeme George Mackenzie as a secretary on 6 September 2017	(1 page)
16 Sep 2017	AP01	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017	(2 pages)
16 Sep 2017	AP03	Appointment of Mr Bradley Petzer as a secretary on 6 September 2017	(2 pages)
16 Sep 2017	AP01	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Sep 2016	AUD	Auditor's resignation	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Jul 2016	MR04	Satisfaction of charge 8 in full	(4 pages)