SION MIDCO LIMITED
Company number 11680008 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 23 pages | View document |
| 14 Jan 2026 | PARENT_ACC · 47 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 23 Jun 2025 | Termination of appointment of Ian Joseph Duggan as a director on 2025-06-02 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Michel Francois Robert as a director on 2025-06-02 · 2 pages | View document |
| 10 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 22 pages | View document |
| 10 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2025 | PARENT_ACC · 46 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 28 Jun 2024 | Appointment of Mr Michael James Blake as a director on 2024-06-07 · 2 pages | View document |
| 28 Jun 2024 | Appointment of James Anthony Salter as a director on 2024-06-07 · 2 pages | View document |
| 20 Jun 2024 | Termination of appointment of Richard Shaw as a director on 2024-06-07 · 1 page | View document |
| 20 Jun 2024 | Termination of appointment of Raymond William O'connor as a director on 2024-06-07 · 1 page | View document |
| 20 Jun 2024 | Appointment of Mr Nigel Sperring as a director on 2024-06-07 · 2 pages | View document |
| 20 Jun 2024 | Termination of appointment of Kevin Michael Taylor as a director on 2024-06-07 · 1 page | View document |
| 20 Jun 2024 | Termination of appointment of Kyla Farmer as a director on 2024-06-07 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Peter Duncan Welch as a director on 2024-04-30 · 1 page | View document |
| 4 Mar 2024 | PARENT_ACC · 46 pages | View document |
| 4 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 22 pages | View document |
| 14 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2023 | Director's details changed for Mr Ian Joseph Duggan on 2023-10-31 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Ian Joseph Duggan on 2022-12-17 · 2 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 15 Nov 2023 | Termination of appointment of Ian John Gauntlett as a director on 2023-11-14 · 1 page | View document |
| 9 Mar 2023 | Appointment of Kyla Farmer as a director on 2023-03-08 · 2 pages | View document |
| 21 Oct 2022 | Appointment of Raymond William O'connor as a director on 2022-09-26 · 2 pages | View document |
| 13 Oct 2022 | Full accounts made up to 2022-04-30 · 27 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Richard Shaw on 2020-11-06 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 14 Oct 2021 | Full accounts made up to 2021-04-30 · 26 pages | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR STEPHEN PETER THOMPSON | View document |
| 12 Dec 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM · PRINCES HOUSE 38 JERMYN STREET · LONDON · SW1Y 6DN · UNITED KINGDOM | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR PETER DUNCAN WELCH | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED IAN JOHN GAUNTLETT | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR PATRICK ANTHONY O'KEEFFE | View document |
| 7 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 116800080001 | View document |
| 20 Nov 2018 | CURREXT FROM 30/11/2019 TO 29/04/2020 | View document |
| 15 Nov 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |