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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)
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)
09 Apr 2024	MR04	Satisfaction of charge 064139710024 in full	View PDF Satisfaction of charge 064139710024 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710026 in full	View PDF Satisfaction of charge 064139710026 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710027 in full	View PDF Satisfaction of charge 064139710027 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710028 in full	View PDF Satisfaction of charge 064139710028 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710029 in full	View PDF Satisfaction of charge 064139710029 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710030 in full	View PDF Satisfaction of charge 064139710030 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710031 in full	View PDF Satisfaction of charge 064139710031 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 064139710014 in full	View PDF Satisfaction of charge 064139710014 in full - 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)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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	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	AD01	Registered office address changed from 3 Copthall Avenue London EC2R 7BH England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023	View PDF Registered office address changed from 3 Copthall Avenue London EC2R 7BH England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 - link opens in a new window - 1 page (1 page)
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)
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)
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)
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)
17 Jan 2023	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 17 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CH01	Director's details changed for Mr Philip Mathew Cridge on 9 July 2022	View PDF Director's details changed for Mr Philip Mathew Cridge on 9 July 2022 - link opens in a new window - 2 pages (2 pages)

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ONYX GERMANY (3) LTD

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