ONYX GLOBE LTD

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Company Documents

DateDescription
11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 Termination of appointment of Fabian David as a secretary on 2023-08-24

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12/12/2312 December 2023 Cessation of Fabian David as a person with significant control on 2023-08-24

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12/12/2312 December 2023 Termination of appointment of Fabian David as a director on 2023-08-24

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24/08/2324 August 2023 Appointment of Mrs Alina-Ionela Adam as a director on 2023-08-20

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24/08/2324 August 2023 Notification of Alina-Ionela Adam as a person with significant control on 2023-08-20

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19/06/2319 June 2023 Appointment of Mr Fabian David as a secretary on 2023-06-19

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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19/06/2319 June 2023 Cessation of Cfs Secretaries Limited as a person with significant control on 2023-06-19

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19/06/2319 June 2023 Cessation of Nuala Thornton as a person with significant control on 2023-06-19

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19/06/2319 June 2023 Appointment of Mr Fabian David as a director on 2023-06-19

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19/06/2319 June 2023 Termination of appointment of Nuala Thornton as a director on 2023-06-19

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19/06/2319 June 2023 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4623 196 High Road Wood Green London N22 8HH on 2023-06-19

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19/06/2319 June 2023 Notification of Fabian David as a person with significant control on 2023-06-19

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with updates

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07/06/237 June 2023 Appointment of Mrs Nuala Thornton as a director on 2023-06-06

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07/06/237 June 2023 Notification of Nuala Thornton as a person with significant control on 2023-06-06

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07/06/237 June 2023 Notification of Cfs Secretaries Limited as a person with significant control on 2023-06-06

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06/06/236 June 2023 Cessation of Peter Valaitis as a person with significant control on 2023-05-21

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06/06/236 June 2023 Termination of appointment of Peter Anthony Valaitis as a director on 2023-05-21

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06/06/236 June 2023 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-06-06

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23/05/2323 May 2023 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-05-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/05/2121 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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