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ONYX METALLICA LIMITED

Company number 11131990

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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)
26 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
14 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
03 Feb 2023 AA Accounts for a dormant company made up to 24 January 2023
02 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
17 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
24 Jul 2019 TM01 Termination of appointment of John Joseph Plastow as a director on 15 July 2019
21 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
28 Sep 2018 SH14 Redenomination of shares. Statement of capital 11 September 2018
  • USD 1,320
28 Sep 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
28 Sep 2018 SH02 Sub-division of shares on 11 September 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/09/2018
19 Sep 2018 PSC02 Notification of Onyx Ventures Limited as a person with significant control on 31 August 2018
19 Sep 2018 PSC07 Cessation of Colin Leslie Ellis as a person with significant control on 31 August 2018
18 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
10 Jul 2018 AP01 Appointment of Ms Michelle Kim Elizabeth Amyot as a director on 15 June 2018
10 Jul 2018 AP01 Appointment of Mr John Joseph Plastow as a director on 15 June 2018
03 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-03
  • GBP 10,000