ONYX COMMODITIES LIMITED

Company number 03948550

Date	Type	Description	View / Download
16 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-16	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-16	(3 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(6 pages)
21 Nov 2018	AP01	Appointment of Omar Naveed Kayaam as a director on 21 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Gregory Newman as a director on 21 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of James William Elliott Allday as a director on 5 November 2018	(1 page)
10 Oct 2018	AA	Full accounts made up to 30 June 2018	(21 pages)
21 Sep 2018	TM02	Termination of appointment of Charlotte Jane Allday as a secretary on 2 December 2016	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(5 pages)
23 Apr 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
22 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
03 Aug 2017	AP01	Appointment of Mr Christopher John Eadie as a director on 1 July 2017	(3 pages)
19 Apr 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
16 Jan 2017	AA01	Current accounting period shortened from 5 August 2017 to 30 June 2017	(1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 5 August 2016	(5 pages)
07 Dec 2016	AA01	Previous accounting period extended from 30 June 2016 to 5 August 2016	(1 page)
06 Dec 2016	TM01	Termination of appointment of Charlotte Jane Allday as a director on 2 December 2016	(1 page)
06 Dec 2016	AA01	Previous accounting period shortened from 5 August 2016 to 30 June 2016	(1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 1,710.00	(4 pages)
19 Sep 2016	AA01	Previous accounting period shortened from 30 November 2016 to 5 August 2016	(1 page)
17 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
17 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Sep 2016	SH08	Change of share class name or designation	(2 pages)
06 Sep 2016	AP01	Appointment of Jonathan Nicholas Mylne as a director on 5 August 2016	(2 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 855	(3 pages)

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