ONYX GERMANY (1) LTD

Company number 05585682

Date	Type	Description	View / Download
20 Jul 2017	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 17 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Solveig Diana Hoffmann as a director on 17 July 2017	(1 page)
18 Jul 2017	CH01	Director's details changed for Mr Jack Stuart Thoms on 17 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Solveig Diana Hoffmann as a director on 29 June 2017	(2 pages)
04 Jul 2017	MR01	Registration of charge 055856820041, created on 16 June 2017	(102 pages)
30 Jun 2017	AP01	Appointment of Mr Jack Stuart Thoms as a director on 19 June 2017	(2 pages)
30 Jun 2017	MR01	Registration of charge 055856820039, created on 16 June 2017	(38 pages)
29 Jun 2017	AP01	Appointment of Mr Kiril Dimov Petrov as a director on 26 June 2017	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
29 Jun 2017	MR01	Registration of charge 055856820040, created on 16 June 2017	(377 pages)
28 Jun 2017	MR01	Registration of charge 055856820038, created on 16 June 2017	(40 pages)
28 Jun 2017	MR01	Registration of charge 055856820037, created on 16 June 2017	(34 pages)
28 Jun 2017	MR01	Registration of charge 055856820036, created on 16 June 2017	(39 pages)
27 Jun 2017	MR01	Registration of charge 055856820035, created on 16 June 2017	(219 pages)
21 Jun 2017	AD01	Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 26 Red Lion Square London WC1R 4AG on 21 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Paul Robert Rodger as a director on 16 June 2017	(1 page)
16 Jun 2017	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 16 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Richard Phillip Lowes as a director on 16 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Ian Richard Watson as a director on 16 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 16 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Morgan Lewis Jones as a director on 16 June 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
05 Apr 2017	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 28 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Teresa Jane Furmston as a secretary on 28 March 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)

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