SIONIC UK SUBCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 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 |
| 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 |
| 15/07/2415 July 2024 | Notification of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-26 |
| 15/07/2415 July 2024 | Cessation of Catalyst Debtco Limited as a person with significant control on 2024-06-26 |
| 15/07/2415 July 2024 | Cessation of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-28 |
| 15/07/2415 July 2024 | Notification of Davies Global (Ctl) Limited as a person with significant control on 2024-06-28 |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | Statement of capital on 2024-06-24 |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | |
| 12/06/2412 June 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 09/05/249 May 2024 | |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 01/11/221 November 2022 | Change of details for Catalyst Debtco 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 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 21/12/2121 December 2021 | Satisfaction of charge 119067410001 in full |
| 21/12/2121 December 2021 | Satisfaction of charge 119067410002 in full |
| 21/12/2121 December 2021 | Satisfaction of charge 119067410003 in full |
| 20/12/2120 December 2021 | Termination of appointment of Richard Nathan Cowen as a director on 2021-12-03 |
| 17/12/2117 December 2021 | Appointment of Antonio Debiase 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 United Kingdom to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2021-12-17 |
| 17/12/2117 December 2021 | Appointment of Mark Neil Grocott 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 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR RICHARD NATHAN COWEN |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR CRAIG LANCE SHER |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOLWAY |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119067410002 |
| 09/05/199 May 2019 | CESSATION OF CATALYST BIDCO LIMITED AS A PSC |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST DEBTCO LIMITED |
| 11/04/1911 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 136 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119067410001 |
| 26/03/1926 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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