ONYX MARINE LIMITED

Company number 03009277

Date	Type	Description	View / Download
21 Jan 2020	CH01	Director's details changed for Mrs Bryony Julius on 21 January 2020	(2 pages)
21 Jan 2020	CH03	Secretary's details changed for Bryony Julius on 21 January 2020	(1 page)
16 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(11 pages) Download iXBRL
05 Nov 2019	AP01	Appointment of Mr John William Husband as a director on 28 October 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(5 pages)
31 Jan 2019	CH01	Director's details changed for Mr Bligh Martyn Julius on 31 January 2019	(2 pages)
25 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(11 pages) Download iXBRL
20 Nov 2018	AD01	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018	(1 page)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 111.12	(3 pages)
31 Jan 2018	PSC01	Notification of Glenn Julius as a person with significant control on 29 June 2016	(2 pages)
31 Jan 2018	PSC01	Notification of Bryony Julius as a person with significant control on 29 June 2016	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(6 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages)
16 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(8 pages)
09 Sep 2016	SH02	Sub-division of shares on 29 June 2016	(4 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 105.27	(4 pages)
26 Jul 2016	MA	Memorandum and Articles of Association	(26 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Inc of cap £100 to £105.27 30/06/2016	(1 page)
26 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Jul 2016	CH01	Director's details changed for Mr Bligh Martyn Julius on 18 July 2016	(2 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(6 pages)
08 Jun 2015	AP01	Appointment of Mrs Bryony Julius as a director on 8 June 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(5 pages)

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