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WHITE ONYX LIMITED

Company number 09108522

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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)
06 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
06 Jul 2017 PSC04 Change of details for Mr Steven Gene Earl Barrey as a person with significant control on 19 October 2016
06 Jul 2017 PSC07 Cessation of Kim Michelle Barrey as a person with significant control on 18 June 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Nov 2016 SH02 Sub-division of shares on 18 October 2016
16 Nov 2016 SH08 Change of share class name or designation
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the 100 ordinary shares issued in the company be sub-divided into 75 a ordinary £1.00 shares and 25 b ordinary £1.00P shares 18/10/2016
01 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Jun 2016 TM01 Termination of appointment of Joshua Stanzl as a director on 14 June 2016
16 Jun 2016 AP01 Appointment of Mr Steven Gene Earl Barrey as a director on 14 June 2016
01 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 AD01 Registered office address changed from C/O Sussex Independent Financial Advisers Li Downford House 16 George Street Hailsham BN27 1AE to 168 Church Road Hove East Sussex BN3 2DL on 27 October 2015
30 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
18 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 100
30 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted