SIONIC GLOBAL (CBL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/12/242 December 2024 | Termination of appointment of Antonio Debiase as a director on 2024-12-02 |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 06/11/246 November 2024 | Confirmation statement made on 2024-09-25 with updates |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 04/10/244 October 2024 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Change of details for Sionic Global (Ctl) Limited as a person with significant control on 2023-11-14 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Statement of capital on 2024-06-27 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 02/05/242 May 2024 | Compulsory strike-off action has been suspended |
| 02/05/242 May 2024 | Compulsory strike-off action has been suspended |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 29/02/2429 February 2024 | Second filing of Confirmation Statement dated 2021-09-25 |
| 19/12/2319 December 2023 | Second filing of Confirmation Statement dated 2021-09-25 |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 30/09/2330 September 2023 | Compulsory strike-off action has been discontinued |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 20/06/2320 June 2023 | Compulsory strike-off action has been suspended |
| 20/06/2320 June 2023 | Compulsory strike-off action has been suspended |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | Change of details for Sionic Global (Ctl) Limited as a person with significant control on 2022-11-01 |
| 27/10/2227 October 2022 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-10-27 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 20/12/2120 December 2021 | Termination of appointment of Richard Nathan Cowen as a director on 2021-12-03 |
| 17/12/2117 December 2021 | Termination of appointment of Craig Lance Sher as a director on 2021-12-03 |
| 17/12/2117 December 2021 | Termination of appointment of Robyn Charles Smith as a director on 2021-12-03 |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 17/12/2117 December 2021 | Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Antonio Debiase as a director on 2021-12-03 |
| 17/12/2117 December 2021 | Appointment of Mark Neil Grocott as a director on 2021-12-03 |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 06/01/216 January 2021 | Statement of capital following an allotment of shares on 2020-11-30 |
| 04/09/194 September 2019 | COMPANY NAME CHANGED CATALYST BIDCO LIMITED CERTIFICATE ISSUED ON 04/09/19 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKINSON |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS SIMONE CERI GIRARDEAU |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR RICHARD NATHAN COWEN |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR PETER CLARKE |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR CRAIG LANCE SHER |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANDSMAN |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOOSLEY |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109821050001 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 167 FLEET STREET LONDON EC4A 2EA UNITED KINGDOM |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR DIDIER FAURE |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 23/02/1823 February 2018 | ARTICLES OF ASSOCIATION |
| 23/02/1823 February 2018 | 12/02/2018 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109821050001 |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED PETER STONE |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED STEPHEN LOOSLEY |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR MATTHEW AUSTIN PARKINSON |
| 26/09/1726 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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