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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)
04 Jun 2018 PSC02 Notification of The Blackstone Group Lp as a person with significant control on 15 June 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
22 Dec 2017 MR01 Registration of charge 061681920043, created on 15 December 2017
22 Dec 2017 MR01 Registration of charge 061681920044, created on 15 December 2017
22 Dec 2017 MR01 Registration of charge 061681920042, created on 15 December 2017
20 Dec 2017 MR01 Registration of charge 061681920041, created on 15 December 2017
08 Nov 2017 MR01 Registration of charge 061681920039, created on 27 October 2017
08 Nov 2017 MR01 Registration of charge 061681920040, created on 27 October 2017
06 Sep 2017 CH01 Director's details changed for Mr Jack Stuart Thoms on 5 September 2017
11 Aug 2017 CH01 Director's details changed for Mr Jack Stuart Thoms on 17 July 2017
25 Jul 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 3rd Floor the Monument Building 11 Monument Street London EC3R 8AF on 25 July 2017
25 Jul 2017 MR04 Satisfaction of charge 2 in full
25 Jul 2017 MR04 Satisfaction of charge 27 in full
25 Jul 2017 MR04 Satisfaction of charge 061681920028 in full
25 Jul 2017 MR04 Satisfaction of charge 21 in full
25 Jul 2017 MR04 Satisfaction of charge 11 in full
25 Jul 2017 MR04 Satisfaction of charge 061681920029 in full
25 Jul 2017 MR04 Satisfaction of charge 10 in full
25 Jul 2017 MR04 Satisfaction of charge 061681920032 in full
25 Jul 2017 MR04 Satisfaction of charge 061681920031 in full
25 Jul 2017 MR04 Satisfaction of charge 061681920030 in full
20 Jul 2017 AP01 Appointment of Mr Panayot Kostadinov Vasilev as a director on 17 July 2017
20 Jul 2017 TM01 Termination of appointment of Solveig Diana Hoffmann as a director on 17 July 2017
18 Jul 2017 CH01 Director's details changed for Mr Jack Stuart Thoms on 17 July 2017
04 Jul 2017 AP01 Appointment of Solveig Diana Hoffmann as a director on 29 June 2017