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ONEX TRADING GROUP HOLDINGS LTD

Company number 13883424

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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)
29 Oct 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
30 Aug 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
17 Jul 2024	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 17 July 2024	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
15 Jul 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CERTNM	Company name changed wed holdings LTD\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26	View PDF Company name changed wed holdings LTD\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	TM01	Termination of appointment of Sameer Rizvi as a director on 15 January 2023	View PDF Termination of appointment of Sameer Rizvi as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Iryna Dubylovska as a director on 15 January 2023	View PDF Termination of appointment of Iryna Dubylovska as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Ms Svitlana Turchyn as a director on 15 January 2023	View PDF Appointment of Ms Svitlana Turchyn as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	MR04	Satisfaction of charge 138834240001 in full	View PDF Satisfaction of charge 138834240001 in full - link opens in a new window - 1 page (1 page)
27 Jun 2024	MR01	Registration of charge 138834240002, created on 25 June 2024	View PDF Registration of charge 138834240002, created on 25 June 2024 - link opens in a new window - 55 pages (55 pages)
10 May 2024	TM01	Termination of appointment of Svitlana Turchyn as a director on 15 January 2023	View PDF Termination of appointment of Svitlana Turchyn as a director on 15 January 2023 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Ms Svitlana Turchyn as a director on 15 January 2023	View PDF Appointment of Ms Svitlana Turchyn as a director on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CERTNM	Company name changed rdcp investments 12 LTD\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02	View PDF Company name changed rdcp investments 12 LTD\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-02 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 August 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 August 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	MR01	Registration of charge 138834240001, created on 2 September 2022	View PDF Registration of charge 138834240001, created on 2 September 2022 - link opens in a new window - 44 pages (44 pages)
31 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-31 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ONEX TRADING GROUP HOLDINGS LTD

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