ONYX GERMANY (2) LTD

Company number 06168192

Date	Type	Description	View / Download
04 Jul 2017	MR01	Registration of charge 061681920038, 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	AP01	Appointment of Mr Kiril Dimov Petrov as a director on 19 June 2017	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
27 Jun 2017	MR01	Registration of charge 061681920037, created on 16 June 2017	(377 pages)
26 Jun 2017	MR01	Registration of charge 061681920033, created on 16 June 2017	(40 pages)
26 Jun 2017	MR01	Registration of charge 061681920035, created on 16 June 2017	(38 pages)
26 Jun 2017	MR01	Registration of charge 061681920036, created on 16 June 2017	(34 pages)
26 Jun 2017	MR01	Registration of charge 061681920034, created on 16 June 2017	(39 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	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 Morgan Lewis Jones as a director 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 Janine Anne Mcdonald as a director on 16 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	TM01	Termination of appointment of Ian Richard Watson as a director on 16 June 2017	(1 page)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 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)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
26 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 30,000,000	(5 pages)
17 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
15 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 30,000,000	(5 pages)