(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 8th, May 2025
| resolution
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 8th, May 2025
| capital
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Free Download
(2 pages)
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(AP01) New director was appointed on 2025-05-01
filed on: 1st, May 2025
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2025-05-01: 100.00 GBP
filed on: 1st, May 2025
| capital
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Free Download
(3 pages)
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(CERTNM) Company name changed onyx event management LIMITEDcertificate issued on 06/01/25
filed on: 6th, January 2025
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CS01) Confirmation statement with updates 2024-11-26
filed on: 26th, November 2024
| confirmation statement
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Free Download
(5 pages)
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(CH01) On 2024-09-19 director's details were changed
filed on: 19th, September 2024
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Building 177 Skydock Spridlington Road Faldingworth Lincolnshire LN8 3SQ. Change occurred on 2024-09-19. Company's previous address: Unit 8 Discovery Court Lincoln Lincolnshire LN6 3AJ United Kingdom.
filed on: 19th, September 2024
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2024-09-19
filed on: 19th, September 2024
| persons with significant control
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Free Download
(2 pages)
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(SH03) Purchase of own shares
filed on: 2nd, August 2024
| capital
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Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2024-07-12: 75.00 GBP
filed on: 2nd, August 2024
| capital
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Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2024-07-12
filed on: 17th, July 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2024-07-12
filed on: 17th, July 2024
| persons with significant control
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 2nd, July 2024
| accounts
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Free Download
(9 pages)
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(TM01) Director's appointment was terminated on 2024-05-28
filed on: 28th, May 2024
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024-01-23
filed on: 31st, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2023-01-23
filed on: 2nd, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Unit 8 Discovery Court Lincoln Lincolnshire LN6 3AJ. Change occurred on 2023-01-30. Company's previous address: 15 Newland Lincoln LN1 1XG England.
filed on: 30th, January 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 8th, April 2022
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 2022-01-23
filed on: 24th, January 2022
| confirmation statement
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Free Download
(5 pages)
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(PSC01) Notification of a person with significant control 2021-12-01
filed on: 29th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2022-01-31 to 2021-12-31
filed on: 9th, December 2021
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-07-10
filed on: 5th, December 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 22nd, October 2021
| accounts
|
Free Download
(8 pages)
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(PSC04) Change to a person with significant control 2021-08-03
filed on: 5th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2021-08-03 director's details were changed
filed on: 5th, August 2021
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-03-10
filed on: 10th, March 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-01-23
filed on: 8th, March 2021
| confirmation statement
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 24th, January 2020
| incorporation
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Free Download
(11 pages)
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