SIONIC GLOBAL (CDHL) LIMITED

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DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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31/01/2531 January 2025 Satisfaction of charge 077083160006 in full

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02/01/252 January 2025 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

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07/12/247 December 2024 Voluntary strike-off action has been suspended

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07/12/247 December 2024 Voluntary strike-off action has been suspended

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02/12/242 December 2024 Termination of appointment of Antonio Debiase as a director on 2024-12-02

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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16/10/2416 October 2024 Application to strike the company off the register

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02/08/242 August 2024 Confirmation statement made on 2024-07-18 with updates

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024

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20/06/2420 June 2024 Statement of capital on 2024-06-20

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20/06/2420 June 2024

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09/05/249 May 2024 Compulsory strike-off action has been suspended

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09/05/249 May 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 First Gazette notice for compulsory strike-off

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16/04/2416 April 2024 First Gazette notice for compulsory strike-off

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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06/04/236 April 2023 Registration of charge 077083160006, created on 2023-03-27

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28/10/2228 October 2022 Change of details for Catalyst Debtco Limited as a person with significant control on 2022-10-28

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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

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21/12/2121 December 2021 Satisfaction of charge 077083160005 in full

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21/12/2121 December 2021 Satisfaction of charge 077083160004 in full

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21/12/2121 December 2021 Satisfaction of charge 077083160003 in full

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21/12/2121 December 2021 Satisfaction of charge 077083160002 in full

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20/12/2120 December 2021 Termination of appointment of Richard Nathan Cowen as a director on 2021-12-03

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17/12/2117 December 2021 Appointment of Antonio Debiase as a director on 2021-12-03

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17/12/2117 December 2021 Appointment of Mark Neil Grocott as a director on 2021-12-03

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17/12/2117 December 2021 Current accounting period extended from 2021-12-31 to 2022-06-30

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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

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17/12/2117 December 2021 Termination of appointment of Craig Lance Sher as a director on 2021-12-03

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05/11/215 November 2021 Accounts for a dormant company made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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22/11/1922 November 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON

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07/10/197 October 2019 CO NAME CHANGE 02/09/2019

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04/09/194 September 2019 COMPANY NAME CHANGED CATALYST DEVELOPMENT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/09/19

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOOSLEY

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13/08/1913 August 2019 APPOINTMENT TERMINATED, SECRETARY MALCOLM MILLAR

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13/08/1913 August 2019 DIRECTOR APPOINTED MR CRAIG LANCE SHER

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13/08/1913 August 2019 DIRECTOR APPOINTED MR RICHARD NATHAN COWEN

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR PETER STONE

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKINSON

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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11/04/1911 April 2019 CESSATION OF CATALYST BIDCO LIMITED AS A PSC

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST DEBTCO LIMITED

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09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077083160004

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077083160003

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06/04/196 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077083160001

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077083160002

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 167 FLEET STREET LONDON EC4A 2EA

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30/10/1830 October 2018 DIRECTOR APPOINTED MR DIDIER FAURE

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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28/03/1828 March 2018 DIVIDEND 12/02/2018

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19/03/1819 March 2018 CONSOLIDATION 12/02/2018

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077083160001

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST BIDCO LIMITED

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21/12/1721 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2017

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20/12/1720 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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17/11/1717 November 2017 CESSATION OF GREGORY GARETH UNSWORTH DAVIS AS A PSC

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17/11/1717 November 2017 CESSATION OF MATTHEW AUSTIN PARKINSON AS A PSC

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17/11/1717 November 2017 CESSATION OF PETER STONE AS A PSC

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS

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16/11/1716 November 2017 DIRECTOR APPOINTED STEPHEN LOOSLEY

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16/11/1716 November 2017 DIRECTOR APPOINTED MR ANDREW JOHN MIDDLETON

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30/10/1730 October 2017 12/10/17 STATEMENT OF CAPITAL GBP 4547.77075

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26/10/1726 October 2017 ADOPT ARTICLES 12/10/2017

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05/09/175 September 2017 RETURN OF PURCHASE OF OWN SHARES

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05/09/175 September 2017 30/04/17 STATEMENT OF CAPITAL GBP 4547.727

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10/08/1710 August 2017 30/04/17 STATEMENT OF CAPITAL GBP 4547.727

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10/08/1710 August 2017 27/03/17 STATEMENT OF CAPITAL GBP 4547.727

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31/07/1731 July 2017 13/07/15 STATEMENT OF CAPITAL GBP 4590.16

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31/07/1731 July 2017 RETURN OF PURCHASE OF OWN SHARES

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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22/06/1722 June 2017 07/11/16 STATEMENT OF CAPITAL GBP 4520.72

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07/06/177 June 2017 RETURN OF PURCHASE OF OWN SHARES

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18/05/1718 May 2017 31/08/16 STATEMENT OF CAPITAL GBP 4585.2245

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02/12/162 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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22/08/1622 August 2016 30/04/16 STATEMENT OF CAPITAL GBP 4585.222

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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11/05/1611 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 4585.16

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11/05/1611 May 2016 07/01/16 STATEMENT OF CAPITAL GBP 4740.16

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21/03/1621 March 2016 SECRETARY APPOINTED MR MALCOLM CHARLES MILLAR

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18/01/1618 January 2016 RETURN OF PURCHASE OF OWN SHARES 17/12/15 TREASURY CAPITAL GBP 87.5

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18/01/1618 January 2016 RETURN OF PURCHASE OF OWN SHARES

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12/10/1512 October 2015 RETURN OF PURCHASE OF OWN SHARES 01/09/15 TREASURY CAPITAL GBP 75

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20/08/1520 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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24/07/1524 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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30/04/1530 April 2015 10/04/15 STATEMENT OF CAPITAL GBP 4630.16

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20/04/1520 April 2015 01/10/14 STATEMENT OF CAPITAL GBP 4598.91

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20/04/1520 April 2015 SECOND FILING WITH MUD 18/07/14 FOR FORM AR01

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20/04/1520 April 2015 SECOND FILING FOR FORM SH01

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20/04/1520 April 2015 SECOND FILING WITH MUD 18/07/13 FOR FORM AR01

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20/04/1520 April 2015 SECOND FILING FOR FORM SH01

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20/04/1520 April 2015 SECOND FILING WITH MUD 18/07/12 FOR FORM AR01

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20/04/1520 April 2015 SECOND FILING FOR FORM SH01

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20/04/1520 April 2015 01/04/14 STATEMENT OF CAPITAL GBP 4307.91

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20/04/1520 April 2015 08/02/14 STATEMENT OF CAPITAL GBP 4307.91

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20/04/1520 April 2015 SUB-DIVISION 04/11/11

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20/04/1520 April 2015 28/07/14 STATEMENT OF CAPITAL GBP 4307.91

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20/04/1520 April 2015 31/07/14 STATEMENT OF CAPITAL GBP 4307.91

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25/03/1525 March 2015 01/10/14 STATEMENT OF CAPITAL GBP 4307.91

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26/01/1526 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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27/11/1427 November 2014 RETURN OF PURCHASE OF OWN SHARES

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27/11/1427 November 2014 31/07/14 STATEMENT OF CAPITAL GBP 4345.41

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11/09/1411 September 2014 RETURN OF PURCHASE OF OWN SHARES

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11/09/1411 September 2014 28/07/14 STATEMENT OF CAPITAL GBP 4482.91

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25/07/1425 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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06/06/146 June 2014 31/03/14 STATEMENT OF CAPITAL GBP 7372.91

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06/06/146 June 2014 01/04/13 STATEMENT OF CAPITAL GBP 7257.91

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30/04/1430 April 2014 RETURN OF PURCHASE OF OWN SHARES

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30/04/1430 April 2014 30/04/14 STATEMENT OF CAPITAL GBP 4507.91

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12/12/1312 December 2013 ADOPT ARTICLES 19/11/2013

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15/11/1315 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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01/08/131 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/09/123 September 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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31/08/1231 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/12/115 December 2011 COMPANY NAME CHANGED BLADESET LIMITED CERTIFICATE ISSUED ON 05/12/11

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22/11/1122 November 2011 DIRECTOR APPOINTED PETER STONE

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22/11/1122 November 2011 VARYING SHARE RIGHTS AND NAMES

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22/11/1122 November 2011 SUB-DIVISION 04/11/11

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22/11/1122 November 2011 04/11/11 STATEMENT OF CAPITAL GBP 3785.00

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22/11/1122 November 2011 DIRECTOR APPOINTED MATTHEW AUSTIN PARKINSON

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22/11/1122 November 2011 DIRECTOR APPOINTED GREGORY GARETH UNSWORTH DAVIS

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR YOULAGANADEN SAMEE

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN, UNITED KINGDOM

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18/11/1118 November 2011 NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME

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18/11/1118 November 2011 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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18/11/1118 November 2011 CHANGE OF NAME 09/11/2011

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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09/09/119 September 2011 DIRECTOR APPOINTED MR YOULAGANADEN SAMEE

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, 41 CHALTON STREET, LONDON, NW1 1JD, UNITED KINGDOM

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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