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ONYX COMMODITIES LIMITED

Company number 03948550

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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)
01 Nov 2024 AP03 Appointment of Mr George Lucas as a secretary on 31 October 2024
12 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
12 Apr 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
11 Jan 2024 AA Full accounts made up to 30 June 2023
11 Oct 2023 TM01 Termination of appointment of Jonathan David Pegler as a director on 11 October 2023
30 Aug 2023 CH01 Director's details changed for Mr Omar Naveed Kayaam on 30 August 2023
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
11 May 2023 MR04 Satisfaction of charge 039485500001 in full
09 May 2023 CH01 Director's details changed for Gregory Newman on 9 May 2023
09 May 2023 CH01 Director's details changed for Mr Omar Naveed Kayaam on 9 May 2023
29 Mar 2023 PSC05 Change of details for Onyx Capital Group Limited as a person with significant control on 28 March 2023
08 Mar 2023 AD01 Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 95 Cromwell Road Second Floor London SW7 4DL on 8 March 2023
12 Jan 2023 AA Full accounts made up to 30 June 2022
08 Nov 2022 TM01 Termination of appointment of Christopher John Eadie as a director on 31 October 2022
23 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
13 Jun 2022 AP01 Appointment of Jonathan David Pegler as a director on 7 June 2022
30 Dec 2021 AA Full 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
21 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
14 Dec 2020 AA Full accounts made up to 30 June 2020
19 Aug 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
16 Oct 2019 AA Full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
08 Jul 2019 PSC02 Notification of Onyx Capital Group Limited as a person with significant control on 1 July 2019
08 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 8 July 2019