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ONYX RESIDENTIAL REAL ESTATE LIMITED

Company number 13872330

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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)
31 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	PSC01	Notification of Peter Schriewersmann as a person with significant control on 27 January 2023	View PDF Notification of Peter Schriewersmann as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC01	Notification of Daniel Gillon as a person with significant control on 27 January 2023	View PDF Notification of Daniel Gillon as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC01	Notification of Gerald Alan James Cosgrove as a person with significant control on 27 January 2023	View PDF Notification of Gerald Alan James Cosgrove as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC07	Cessation of Ronaldo Garcia as a person with significant control on 27 January 2023	View PDF Cessation of Ronaldo Garcia as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	TM01	Termination of appointment of Ronaldo Garcia as a director on 31 December 2022	View PDF Termination of appointment of Ronaldo Garcia as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AD01	Registered office address changed from Tudor House 250 Menlove Avenue Liverpool L18 3JF England to 48-52 Penny Lane Liverpool L18 1DG on 27 April 2023	View PDF Registered office address changed from Tudor House 250 Menlove Avenue Liverpool L18 3JF England to 48-52 Penny Lane Liverpool L18 1DG on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP01	Appointment of Mr Peter Schriewersmann as a director on 1 April 2023	View PDF Appointment of Mr Peter Schriewersmann as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Daniel Gillon as a director on 1 April 2023	View PDF Appointment of Mr Daniel Gillon as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Gerald Alan James Cosgrove as a director on 1 April 2023	View PDF Appointment of Mr Gerald Alan James Cosgrove as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Peter Schriewersmann as a director on 1 April 2023	View PDF Termination of appointment of Peter Schriewersmann as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Gerald Alan James Cosgrove as a director on 1 April 2023	View PDF Termination of appointment of Gerald Alan James Cosgrove as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Daniel Gillon as a director on 1 April 2023	View PDF Termination of appointment of Daniel Gillon as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Tudor House 250 Menlove Avenue Liverpool L18 3JF on 5 April 2022	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to Tudor House 250 Menlove Avenue Liverpool L18 3JF on 5 April 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-26 GBP 100 - link opens in a new window - 30 pages (30 pages)

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