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ONYX GLOBAL INDUSTRIES LTD

Company number 12780338

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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)
03 Nov 2020	AD01	Registered office address changed from 3 Meadow St Northwich CW9 5BF United Kingdom to 67 Derby St Cheetham Hill Manchester M8 8HE on 3 November 2020	View PDF Registered office address changed from 3 Meadow St Northwich CW9 5BF United Kingdom to 67 Derby St Cheetham Hill Manchester M8 8HE on 3 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	PSC07	Cessation of Christian Nadim Knurbein as a person with significant control on 2 November 2020	View PDF Cessation of Christian Nadim Knurbein as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	PSC01	Notification of Sean Wright as a person with significant control on 2 November 2020	View PDF Notification of Sean Wright as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Christian Nadim Knurbein as a director on 2 November 2020	View PDF Termination of appointment of Christian Nadim Knurbein as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP01	Appointment of Mr Sean Wright as a director on 7 September 2020	View PDF Appointment of Mr Sean Wright as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	PSC01	Notification of Christian Knurbein as a person with significant control on 24 August 2020	View PDF Notification of Christian Knurbein as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr Christian Nadim Knurbein as a director on 24 August 2020	View PDF Appointment of Mr Christian Nadim Knurbein as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AD01	Registered office address changed from 10 Pinfold Close Tickhill DN11 9NP England to 3 Meadow St Northwich CW9 5BF on 25 August 2020	View PDF Registered office address changed from 10 Pinfold Close Tickhill DN11 9NP England to 3 Meadow St Northwich CW9 5BF on 25 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 24 August 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 24 August 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 24 August 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 Pinfold Close Tickhill DN11 9NP on 11 August 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 10 Pinfold Close Tickhill DN11 9NP on 11 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-30 GBP 1 - link opens in a new window - 12 pages (12 pages)

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