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ONYX EVENTS LIMITED

Company number 12410330

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	AP01	Appointment of Mrs Bryony Julius as a director on 11 November 2024	View PDF Appointment of Mrs Bryony Julius as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Jason James Ludlow as a director on 10 April 2024	View PDF Termination of appointment of Jason James Ludlow as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	TM01	Termination of appointment of John William Husband as a director on 11 November 2022	View PDF Termination of appointment of John William Husband as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2021	PSC02	Notification of Creating the Magic Limited as a person with significant control on 16 February 2021	View PDF Notification of Creating the Magic Limited as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of Glenn Julius as a person with significant control on 16 February 2021	View PDF Cessation of Glenn Julius as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC07	Cessation of Bligh Martyn Julius as a person with significant control on 16 February 2021	View PDF Cessation of Bligh Martyn Julius as a person with significant control on 16 February 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 20/01/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange/share transfers 20/01/2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Mr John William Husband as a director on 15 January 2021	View PDF Appointment of Mr John William Husband as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Mr Jason James Ludlow as a director on 15 January 2021	View PDF Appointment of Mr Jason James Ludlow as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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ONYX EVENTS LIMITED

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