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ONYX CAPITAL GROUP LIMITED

Company number 14234006

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Company Results (links open in a new window)
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)
24 Sep 2025 SH02 Sub-division of shares on 19 September 2025
View PDF Sub-division of shares on 19 September 2025 - link opens in a new window - 4 pages (4 pages)
23 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re:subdivision 19/09/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re:subdivision 19/09/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
23 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Sep 2025 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)
14 Aug 2025 TM01 Termination of appointment of Matteo Cassina as a director on 18 July 2025
View PDF Termination of appointment of Matteo Cassina as a director on 18 July 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025 CS01 Confirmation statement made on 13 July 2025 with updates
View PDF Confirmation statement made on 13 July 2025 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
07 May 2025 PSC04 Change of details for Mr Gregory James Newman as a person with significant control on 3 May 2025
View PDF Change of details for Mr Gregory James Newman as a person with significant control on 3 May 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 CH01 Director's details changed for Mr Gregory James Newman on 3 May 2025
View PDF Director's details changed for Mr Gregory James Newman on 3 May 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 AP01 Appointment of Mr John Macdonald as a director on 1 May 2025
View PDF Appointment of Mr John Macdonald as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 AP01 Appointment of Mr Matteo Cassina as a director on 1 May 2025
View PDF Appointment of Mr Matteo Cassina as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 AP01 Appointment of Mr Henry Monahan as a director on 15 January 2025
View PDF Appointment of Mr Henry Monahan as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 TM01 Termination of appointment of Peter Robert Gerard Smith as a director on 1 January 2025
View PDF Termination of appointment of Peter Robert Gerard Smith as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
01 Nov 2024 AP03 Appointment of Mr George Lucas as a secretary on 31 October 2024
View PDF Appointment of Mr George Lucas as a secretary on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024 SH05 Statement of capital on 12 August 2024
  • GBP 1,169.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 12 August 2024
View PDF Statement of capital on 12 August 2024
  • GBP 1,169.50
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 12 August 2024
- link opens in a new window - 4 pages (4 pages)
15 Jul 2024 CH01 Director's details changed for Mr Omar Naveed Kayaam on 13 July 2024
View PDF Director's details changed for Mr Omar Naveed Kayaam on 13 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 May 2024 CH01 Director's details changed for Mr Peter Robert Gerrard Smith on 13 May 2024
View PDF Director's details changed for Mr Peter Robert Gerrard Smith on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
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)
26 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 135.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 135.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
13 Mar 2024 RP04AP01 Second filing for the appointment of Mr Peter Smith as a director
View PDF Second filing for the appointment of Mr Peter Smith as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 66.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 66.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
17 Jan 2024 AP01 Appointment of Mr Peter Smith as a director on 1 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2024.
View PDF Appointment of Mr Peter Smith as a director on 1 January 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 13/03/2024.
- link opens in a new window - 3 pages (3 pages)
17 Jan 2024 TM01 Termination of appointment of Henry Monahan as a director on 1 January 2024
View PDF Termination of appointment of Henry Monahan as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 43 pages (43 pages)