Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
MR01 |
Registration of charge 129196360004, created on 31 October 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Charles Allan Berry on 16 September 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2024 |
AP01 |
Appointment of Mr Ashley Philip Levinson as a director on 29 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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26 Oct 2023 |
AP01 |
Appointment of Mr Christopher Robert Jones as a director on 26 October 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Paul Leslie Oldham as a director on 27 September 2023
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14 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to 6 Babbage Way Clyst Honiton Exeter EX5 2FN on 13 September 2023
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29 Aug 2023 |
SH02 |
Sub-division of shares on 21 August 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 5 ordinary shares of £1 each to 500 ordinary shares of £0.01 each and 3 a ordinary shares of £1 each to 300 a ordinary shares of £0.01 each 21/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
TM01 |
Termination of appointment of Suzanne Claire Baxter as a director on 30 June 2023
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02 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
CERTNM |
Company name changed onyx commercial developments LTD\certificate issued on 31/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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30 May 2023 |
TM01 |
Termination of appointment of Christopher Giles Martin as a director on 30 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Redvers Peter Allan Best as a director on 30 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Charles Allan Berry as a director on 30 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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17 May 2023 |
PSC02 |
Notification of Mjl Cornwall Limited as a person with significant control on 18 April 2023
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16 May 2023 |
PSC02 |
Notification of Bgf Nominees Limited as a person with significant control on 18 April 2023
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16 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2023
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10 May 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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