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ONYX GERMANY (1) LTD

Company number 05585682

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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)
08 Apr 2024	MR04	Satisfaction of charge 055856820041 in full	View PDF Satisfaction of charge 055856820041 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820036 in full	View PDF Satisfaction of charge 055856820036 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820042 in full	View PDF Satisfaction of charge 055856820042 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820043 in full	View PDF Satisfaction of charge 055856820043 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820044 in full	View PDF Satisfaction of charge 055856820044 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820045 in full	View PDF Satisfaction of charge 055856820045 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820046 in full	View PDF Satisfaction of charge 055856820046 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820047 in full	View PDF Satisfaction of charge 055856820047 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820048 in full	View PDF Satisfaction of charge 055856820048 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820049 in full	View PDF Satisfaction of charge 055856820049 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820050 in full	View PDF Satisfaction of charge 055856820050 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820052 in full	View PDF Satisfaction of charge 055856820052 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820051 in full	View PDF Satisfaction of charge 055856820051 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820053 in full	View PDF Satisfaction of charge 055856820053 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820054 in full	View PDF Satisfaction of charge 055856820054 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820055 in full	View PDF Satisfaction of charge 055856820055 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820056 in full	View PDF Satisfaction of charge 055856820056 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820057 in full	View PDF Satisfaction of charge 055856820057 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 055856820058 in full	View PDF Satisfaction of charge 055856820058 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Philip Mathew Cridge as a director on 31 December 2023	View PDF Termination of appointment of Philip Mathew Cridge as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	TM01	Termination of appointment of Charlotte Elizabeth Turner as a director on 13 September 2023	View PDF Termination of appointment of Charlotte Elizabeth Turner as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Simon Jeffrey Payne as a director on 13 September 2023	View PDF Appointment of Mr Simon Jeffrey Payne as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023	View PDF Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 35,556,968,423	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 35,556,968,423 - link opens in a new window - 3 pages (3 pages)

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ONYX GERMANY (1) LTD

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