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ONYX GERMANY (2) LTD

Company number 06168192

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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 061681920037 in full	View PDF Satisfaction of charge 061681920037 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 061681920038 in full	View PDF Satisfaction of charge 061681920038 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 061681920039 in full	View PDF Satisfaction of charge 061681920039 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 061681920040 in full	View PDF Satisfaction of charge 061681920040 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 061681920041 in full	View PDF Satisfaction of charge 061681920041 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 061681920042 in full	View PDF Satisfaction of charge 061681920042 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 061681920043 in full	View PDF Satisfaction of charge 061681920043 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 061681920044 in full	View PDF Satisfaction of charge 061681920044 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 061681920045 in full	View PDF Satisfaction of charge 061681920045 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 061681920046 in full	View PDF Satisfaction of charge 061681920046 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 061681920047 in full	View PDF Satisfaction of charge 061681920047 in full - link opens in a new window - 1 page (1 page)
08 Apr 2024	MR04	Satisfaction of charge 061681920048 in full	View PDF Satisfaction of charge 061681920048 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH19	Statement of capital on 25 January 2024 GBP 24,005,972	View PDF Statement of capital on 25 January 2024 GBP 24,005,972 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CAP-SS	Solvency Statement dated 24/01/24	View PDF Solvency Statement dated 24/01/24 - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - 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)
15 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	TM01	Termination of appointment of Abed Rahim Khaldi as a director on 23 March 2023	View PDF Termination of appointment of Abed Rahim Khaldi as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mrs Charlotte Elizabeth Turner as a director on 22 March 2023	View PDF Appointment of Mrs Charlotte Elizabeth Turner as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP03	Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023	View PDF Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)

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ONYX GERMANY (2) LTD

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