Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AP03 |
Appointment of Mr George Lucas as a secretary on 31 October 2024
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16 Aug 2024 |
SH05 |
Statement of capital on 12 August 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 12 August 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Omar Naveed Kayaam on 13 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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13 May 2024 |
CH01 |
Director's details changed for Mr Peter Robert Gerrard Smith on 13 May 2024
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12 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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26 Mar 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Peter Smith as a director
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27 Feb 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Jan 2024 |
AP01 |
Appointment of Mr Peter Smith as a director on 1 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/03/2024.
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17 Jan 2024 |
TM01 |
Termination of appointment of Henry Monahan as a director on 1 January 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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09 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Oct 2023 |
AP01 |
Appointment of Mr Henry Monahan as a director on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Jonathan David Pegler as a director on 11 October 2023
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30 Aug 2023 |
PSC04 |
Change of details for Mr Omar Kayaam as a person with significant control on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Omar Kayaam on 30 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 09/03/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
CERTNM |
Company name changed onyx corporate vehicle LTD\certificate issued on 27/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-09
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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20 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 20 March 2023
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20 Mar 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 30 June 2023
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12 Dec 2022 |
SH20 |
Statement by Directors
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