Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
CERTNM |
Company name changed jdi develop it LIMITED\certificate issued on 31/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-31
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31 Jan 2025 |
CERTNM |
Company name changed onyx midco LIMITED\certificate issued on 31/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-31
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24 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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22 Jan 2025 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Dec 2024 |
CERTNM |
Company name changed just develop it LIMITED\certificate issued on 09/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-03
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09 Dec 2024 |
PSC02 |
Notification of Saj Finance Limited as a person with significant control on 4 December 2024
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09 Dec 2024 |
PSC07 |
Cessation of Saint Target Co 1 Limited as a person with significant control on 4 December 2024
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2024
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03 Dec 2024 |
PSC02 |
Notification of Saint Target Co 1 Limited as a person with significant control on 1 December 2024
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03 Dec 2024 |
PSC07 |
Cessation of Christopher Stephen Phillips as a person with significant control on 1 December 2024
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03 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/12/2024.
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02 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 November 2024
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02 Dec 2024 |
SH19 |
Statement of capital on 2 December 2024
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02 Dec 2024 |
SH20 |
Statement by Directors
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02 Dec 2024 |
CAP-SS |
Solvency Statement dated 01/12/24
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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01 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2024
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08 Nov 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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16 Jul 2024 |
MR01 |
Registration of charge 064691720065, created on 9 July 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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25 Aug 2023 |
AP01 |
Appointment of Mr Daniel Peter Richards as a director on 25 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Grahame Baker as a director on 24 August 2023
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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