ONYX CAPITAL GROUP SERVICES LIMITED filing history - Find and update company information

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ONYX CAPITAL GROUP SERVICES LIMITED

Company number 11769211

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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)
12 Apr 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
11 Oct 2023	TM01	Termination of appointment of Jonathan David Pegler as a director on 11 October 2023	View PDF Termination of appointment of Jonathan David Pegler as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with updates	View PDF Confirmation statement made on 26 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	CH01	Director's details changed for Mr Omar Naveed Kayaam on 26 August 2023	View PDF Director's details changed for Mr Omar Naveed Kayaam on 26 August 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mr Omar Naveed Kayaam on 9 May 2023	View PDF Director's details changed for Mr Omar Naveed Kayaam on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Gregory James Newman on 9 May 2023	View PDF Director's details changed for Gregory James Newman on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	PSC05	Change of details for Onyx Corporate Vehicle Ltd as a person with significant control on 28 March 2023	View PDF Change of details for Onyx Corporate Vehicle Ltd as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CERTNM	Company name changed onyx capital group LIMITED\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02	View PDF Company name changed onyx capital group LIMITED\certificate issued on 07/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 95 Cromwell Road Second Floor London SW7 4DL on 2 March 2023	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 95 Cromwell Road Second Floor London SW7 4DL on 2 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 41 pages (41 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Christopher John Eadie as a director on 31 October 2022	View PDF Termination of appointment of Christopher John Eadie as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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