ONYX CAPITAL GROUP SERVICES LIMITED
Company number 11769211
- Company Overview for ONYX CAPITAL GROUP SERVICES LIMITED (11769211)
- Filing history for ONYX CAPITAL GROUP SERVICES LIMITED (11769211)
- People for ONYX CAPITAL GROUP SERVICES LIMITED (11769211)
- More for ONYX CAPITAL GROUP SERVICES LIMITED (11769211)
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) |
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11 Oct 2023 | TM01 | Termination of appointment of Jonathan David Pegler as a director on 11 October 2023 | |
30 Aug 2023 | CS01 | Confirmation statement made on 26 August 2023 with updates | |
30 Aug 2023 | CH01 | Director's details changed for Mr Omar Naveed Kayaam on 26 August 2023 | |
09 May 2023 | CH01 | Director's details changed for Mr Omar Naveed Kayaam on 9 May 2023 | |
09 May 2023 | CH01 | Director's details changed for Gregory James Newman on 9 May 2023 | |
29 Mar 2023 | PSC05 | Change of details for Onyx Corporate Vehicle Ltd as a person with significant control on 28 March 2023 | |
07 Mar 2023 | CERTNM |
Company name changed onyx capital group LIMITED\certificate issued on 07/03/23
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06 Mar 2023 | MA | Memorandum and Articles of Association | |
06 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
06 Mar 2023 | RESOLUTIONS |
Resolutions
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06 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
06 Mar 2023 | SH08 | Change of share class name or designation | |
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 | |
12 Jan 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
08 Dec 2022 | RESOLUTIONS |
Resolutions
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08 Dec 2022 | MA | Memorandum and Articles of Association | |
29 Nov 2022 | MA | Memorandum and Articles of Association | |
29 Nov 2022 | RESOLUTIONS |
Resolutions
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08 Nov 2022 | TM01 | Termination of appointment of Christopher John Eadie as a director on 31 October 2022 | |
12 Oct 2022 | MA | Memorandum and Articles of Association | |
12 Oct 2022 | RESOLUTIONS |
Resolutions
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12 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
12 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
12 Oct 2022 | SH08 | Change of share class name or designation | |
11 Oct 2022 | PSC02 | Notification of Onyx Corporate Vehicle Ltd as a person with significant control on 11 October 2022 |