SIONIC GLOBAL (CBL) LIMITED
Company number 10982105 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Dec 2024 | Termination of appointment of Antonio Debiase as a director on 2024-12-02 · 1 page | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-09-25 with updates · 13 pages | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Sep 2024 | Change of details for Sionic Global (Ctl) Limited as a person with significant control on 2023-11-14 · 2 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 4 pages | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Resolutions | View document |
| 27 Jun 2024 | Statement of capital on 2024-06-27 · 3 pages | View document |
| 27 Jun 2024 | Resolutions · 1 page | View document |
| 27 Jun 2024 | CAP-SS · 1 page | View document |
| 27 Jun 2024 | SH20 · 1 page | View document |
| 2 May 2024 | Compulsory strike-off action has been suspended | View document |
| 2 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Feb 2024 | Second filing of Confirmation Statement dated 2021-09-25 · 11 pages | View document |
| 19 Dec 2023 | Second filing of Confirmation Statement dated 2021-09-25 · 11 pages | View document |
| 30 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 30 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 20 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 1 Nov 2022 | Change of details for Sionic Global (Ctl) Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 27 Oct 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 · 1 page | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 20 Dec 2021 | Termination of appointment of Richard Nathan Cowen as a director on 2021-12-03 · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Craig Lance Sher as a director on 2021-12-03 · 1 page | View document |
| 17 Dec 2021 | Termination of appointment of Robyn Charles Smith as a director on 2021-12-03 · 1 page | View document |
| 17 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 17 Dec 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 · 1 page | View document |
| 17 Dec 2021 | Appointment of Antonio Debiase as a director on 2021-12-03 · 2 pages | View document |
| 17 Dec 2021 | Appointment of Mark Neil Grocott as a director on 2021-12-03 · 2 pages | View document |
| 29 Nov 2021 | PARENT_ACC · 53 pages | View document |
| 29 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 14 pages | View document |
| 29 Nov 2021 | AGREEMENT2 · 2 pages | View document |
| 29 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 6 Jan 2021 | Statement of capital following an allotment of shares on 2020-11-30 · 4 pages | View document |
| 4 Sep 2019 | COMPANY NAME CHANGED CATALYST BIDCO LIMITED CERTIFICATE ISSUED ON 04/09/19 | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKINSON | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MS SIMONE CERI GIRARDEAU | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR RICHARD NATHAN COWEN | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR PETER CLARKE | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR CRAIG LANCE SHER | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LANDSMAN | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOOSLEY | View document |
| 6 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109821050001 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 167 FLEET STREET LONDON EC4A 2EA UNITED KINGDOM | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR DIDIER FAURE | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 22 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 9 Jul 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 | View document |
| 23 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 23 Feb 2018 | 12/02/2018 | View document |
| 13 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109821050001 | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED PETER STONE | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED STEPHEN LOOSLEY | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR MATTHEW AUSTIN PARKINSON | View document |
| 26 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |