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ONYX GERMANY (3) LTD

Company number 06413971

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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)
23 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AD04	Register(s) moved to registered office address 3 Copthall Avenue London EC2R 7BH	View PDF Register(s) moved to registered office address 3 Copthall Avenue London EC2R 7BH - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 15 June 2017	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 15 October 2024	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Simon Jeffrey Payne as a director on 9 July 2024	View PDF Termination of appointment of Simon Jeffrey Payne as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM02	Termination of appointment of Simon Jeffrey Payne as a secretary on 9 July 2024	View PDF Termination of appointment of Simon Jeffrey Payne as a secretary on 9 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
22 May 2024	AP01	Appointment of Mr Patrick Thomas Durcan as a director on 13 May 2024	View PDF Appointment of Mr Patrick Thomas Durcan as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr James Leslie Chasen as a director on 13 May 2024	View PDF Appointment of Mr James Leslie Chasen as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	MR01	Registration of charge 064139710033, created on 4 April 2024	View PDF Registration of charge 064139710033, created on 4 April 2024 - link opens in a new window - 36 pages (36 pages)
10 Apr 2024	MR01	Registration of charge 064139710034, created on 26 March 2024	View PDF Registration of charge 064139710034, created on 26 March 2024 - link opens in a new window - 41 pages (41 pages)
10 Apr 2024	MR01	Registration of charge 064139710035, created on 26 March 2024	View PDF Registration of charge 064139710035, created on 26 March 2024 - link opens in a new window - 31 pages (31 pages)
09 Apr 2024	MR04	Satisfaction of charge 064139710012 in full	View PDF Satisfaction of charge 064139710012 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710013 in full	View PDF Satisfaction of charge 064139710013 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710015 in full	View PDF Satisfaction of charge 064139710015 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710016 in full	View PDF Satisfaction of charge 064139710016 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710017 in full	View PDF Satisfaction of charge 064139710017 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710018 in full	View PDF Satisfaction of charge 064139710018 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710019 in full	View PDF Satisfaction of charge 064139710019 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710020 in full	View PDF Satisfaction of charge 064139710020 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710021 in full	View PDF Satisfaction of charge 064139710021 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710022 in full	View PDF Satisfaction of charge 064139710022 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710023 in full	View PDF Satisfaction of charge 064139710023 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710032 in full	View PDF Satisfaction of charge 064139710032 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710025 in full	View PDF Satisfaction of charge 064139710025 in full - link opens in a new window - 1 page (1 page)

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ONYX GERMANY (3) LTD

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