SIONIC GLOBAL (CDHL) LIMITED
Company number 07708316 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Jan 2025 | Satisfaction of charge 077083160006 in full · 1 page | View document |
| 2 Jan 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT · 1 page | View document |
| 7 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 7 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 2 Dec 2024 | Termination of appointment of Antonio Debiase as a director on 2024-12-02 · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-18 with updates · 5 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | CAP-SS · 1 page | View document |
| 20 Jun 2024 | SH20 · 1 page | View document |
| 20 Jun 2024 | Statement of capital on 2024-06-20 · 3 pages | View document |
| 20 Jun 2024 | Resolutions · 1 page | View document |
| 20 Jun 2024 | Resolutions | View document |
| 9 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 May 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 6 Apr 2023 | Registration of charge 077083160006, created on 2023-03-27 · 17 pages | View document |
| 28 Oct 2022 | Change of details for Catalyst Debtco Limited as a person with significant control on 2022-10-28 · 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 |
| 21 Dec 2021 | Satisfaction of charge 077083160005 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 077083160004 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 077083160003 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 077083160002 in full · 1 page | 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 | 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 Mark Neil Grocott as a director on 2021-12-03 · 2 pages | View document |
| 17 Dec 2021 | Appointment of Antonio Debiase as a director on 2021-12-03 · 2 pages | 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 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 5 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 16 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Nov 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON | View document |
| 7 Oct 2019 | CO NAME CHANGE 02/09/2019 | View document |
| 4 Sep 2019 | COMPANY NAME CHANGED CATALYST DEVELOPMENT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/09/19 | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MILLAR | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKINSON | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOOSLEY | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR CRAIG LANCE SHER | View document |
| 13 Aug 2019 | DIRECTOR APPOINTED MR RICHARD NATHAN COWEN | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 11 Apr 2019 | CESSATION OF CATALYST BIDCO LIMITED AS A PSC | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST DEBTCO LIMITED | View document |
| 9 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077083160004 | View document |
| 8 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077083160003 | View document |
| 6 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077083160001 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077083160002 | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 167 FLEET STREET LONDON EC4A 2EA | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR DIDIER FAURE | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 22 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Mar 2018 | DIVIDEND 12/02/2018 | View document |
| 19 Mar 2018 | CONSOLIDATION 12/02/2018 | View document |
| 13 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077083160001 | View document |
| 9 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST BIDCO LIMITED | View document |
| 21 Dec 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2017 | View document |
| 20 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Nov 2017 | CESSATION OF GREGORY GARETH UNSWORTH DAVIS AS A PSC | View document |
| 17 Nov 2017 | CESSATION OF MATTHEW AUSTIN PARKINSON AS A PSC | View document |
| 17 Nov 2017 | CESSATION OF PETER STONE AS A PSC | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR ANDREW JOHN MIDDLETON | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED STEPHEN LOOSLEY | View document |
| 30 Oct 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 4547.77075 | View document |
| 26 Oct 2017 | ADOPT ARTICLES 12/10/2017 | View document |
| 5 Sep 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 4547.727 | View document |
| 5 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Aug 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 4547.727 | View document |
| 10 Aug 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 4547.727 | View document |
| 31 Jul 2017 | 13/07/15 STATEMENT OF CAPITAL GBP 4590.16 | View document |
| 31 Jul 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 22 Jun 2017 | 07/11/16 STATEMENT OF CAPITAL GBP 4520.72 | View document |
| 7 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 May 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 4585.2245 | View document |
| 2 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Aug 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 4585.222 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 11 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 4585.16 | View document |
| 11 May 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 4740.16 | View document |
| 21 Mar 2016 | SECRETARY APPOINTED MR MALCOLM CHARLES MILLAR | View document |
| 18 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES 17/12/15 TREASURY CAPITAL GBP 87.5 | View document |
| 12 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES 01/09/15 TREASURY CAPITAL GBP 75 | View document |
| 20 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 4630.16 | View document |
| 20 Apr 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 4598.91 | View document |
| 20 Apr 2015 | SECOND FILING WITH MUD 18/07/14 FOR FORM AR01 | View document |
| 20 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 20 Apr 2015 | SECOND FILING WITH MUD 18/07/13 FOR FORM AR01 | View document |
| 20 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 20 Apr 2015 | SECOND FILING WITH MUD 18/07/12 FOR FORM AR01 | View document |
| 20 Apr 2015 | SECOND FILING FOR FORM SH01 | View document |
| 20 Apr 2015 | 01/04/14 STATEMENT OF CAPITAL GBP 4307.91 | View document |
| 20 Apr 2015 | SUB-DIVISION 04/11/11 | View document |
| 20 Apr 2015 | 31/07/14 STATEMENT OF CAPITAL GBP 4307.91 | View document |
| 20 Apr 2015 | 28/07/14 STATEMENT OF CAPITAL GBP 4307.91 | View document |
| 20 Apr 2015 | 08/02/14 STATEMENT OF CAPITAL GBP 4307.91 | View document |
| 25 Mar 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 4307.91 | View document |
| 26 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 4345.41 | View document |
| 11 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Sep 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 4482.91 | View document |
| 25 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 6 Jun 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 7372.91 | View document |
| 6 Jun 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 7257.91 | View document |
| 30 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 4507.91 | View document |
| 12 Dec 2013 | ADOPT ARTICLES 19/11/2013 | View document |
| 15 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Sep 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | View document |
| 31 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 5 Dec 2011 | COMPANY NAME CHANGED BLADESET LIMITED CERTIFICATE ISSUED ON 05/12/11 | View document |
| 22 Nov 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 3785.00 | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED PETER STONE | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR YOULAGANADEN SAMEE | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, ENTERPRISE HOUSE 21 BUCKLE STREET, LONDON, E1 8NN, UNITED KINGDOM | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED MATTHEW AUSTIN PARKINSON | View document |
| 22 Nov 2011 | SUB-DIVISION 04/11/11 | View document |
| 22 Nov 2011 | DIRECTOR APPOINTED GREGORY GARETH UNSWORTH DAVIS | View document |
| 22 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Nov 2011 | CHANGE OF NAME 09/11/2011 | View document |
| 18 Nov 2011 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | View document |
| 18 Nov 2011 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR YOULAGANADEN SAMEE | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 25 Jul 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, 41 CHALTON STREET, LONDON, NW1 1JD, UNITED KINGDOM | View document |
| 18 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |