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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 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
11 Oct 2022 PSC09 Withdrawal of a person with significant control statement on 11 October 2022
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 1,798.8
11 Oct 2022 SH19 Statement of capital on 11 October 2022
  • GBP 1,278.40
11 Oct 2022 SH20 Statement by Directors
11 Oct 2022 CAP-SS Solvency Statement dated 05/10/22
11 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 1,798.8
10 Oct 2022 SH19 Statement of capital on 10 October 2022
  • GBP 520.40
10 Oct 2022 SH20 Statement by Directors
10 Oct 2022 CAP-SS Solvency Statement dated 05/10/22
10 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with updates
13 Jun 2022 AP01 Appointment of Jonathan David Pegler as a director on 7 June 2022
30 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
24 Nov 2021 TM01 Termination of appointment of Jonathan Nicholas Mylne as a director on 30 June 2021
03 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with updates
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 1,798.8
02 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
19 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 1,753.8
19 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 AA01 Previous accounting period shortened from 31 January 2020 to 30 June 2019