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ONYX MONEY LIMITED

Company number 11807407

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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)
14 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 January 2020
14 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/20
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/20
14 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/20
10 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2020 MR01 Registration of charge 118074070001, created on 12 November 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-11
05 Mar 2020 CS01 Confirmation statement made on 4 February 2020 with updates
27 Mar 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 January 2020
05 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-05
  • GBP 100