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ONYX BUSINESS PARKS LTD

Company number 12919636

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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)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	PSC02	Notification of Mjl Cornwall Limited as a person with significant control on 6 November 2020	View PDF Notification of Mjl Cornwall Limited as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Mr Matthew James Lugg as a director on 6 November 2020	View PDF Appointment of Mr Matthew James Lugg as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 6 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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