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ONYX GROUP INTERNATIONAL LTD

Company number 14644656

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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)
07 Nov 2024	AA01	Previous accounting period shortened from 28 February 2024 to 27 February 2024	View PDF Previous accounting period shortened from 28 February 2024 to 27 February 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Abbas Amin Lalljee as a director on 9 May 2024	View PDF Appointment of Mr Abbas Amin Lalljee as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Carl Robert Cecil as a director on 15 December 2023	View PDF Termination of appointment of Carl Robert Cecil as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	PSC04	Change of details for Mr Abbas Amin Lalljee as a person with significant control on 13 October 2023	View PDF Change of details for Mr Abbas Amin Lalljee as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from 286B Chase Road London N14 6HF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 November 2023	View PDF Registered office address changed from 286B Chase Road London N14 6HF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2023	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2023	PSC01	Notification of Abbas Amin Lalljee as a person with significant control on 13 October 2023	View PDF Notification of Abbas Amin Lalljee as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	PSC07	Cessation of Edward Gant as a person with significant control on 13 October 2023	View PDF Cessation of Edward Gant as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Ouidad Lgorji as a director on 13 October 2023	View PDF Appointment of Ouidad Lgorji as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mark Huggins as a director on 13 October 2023	View PDF Appointment of Mark Huggins as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Carl Robert Cecil as a director on 13 October 2023	View PDF Appointment of Carl Robert Cecil as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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