SIONIC GLOBAL (KL) LIMITED
Company number 06953075 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 6 pages | View document |
| 11 Jul 2026 | PARENT_ACC · 70 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Amber Wilkinson as a director on 2026-03-31 · 1 page | View document |
| 11 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 11 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Nov 2025 | Register(s) moved to registered office address 5th Floor 20 Gracechurch Street London EC3V 0BG · 1 page | View document |
| 15 Sep 2025 | Termination of appointment of Matthew Button as a director on 2025-09-10 · 1 page | View document |
| 10 Jul 2025 | PARENT_ACC · 58 pages | View document |
| 10 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 9 pages | View document |
| 15 Jan 2025 | Appointment of Amber Wilkinson as a director on 2025-01-13 · 2 pages | View document |
| 15 Jan 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT · 1 page | View document |
| 13 Jan 2025 | Appointment of Mr Matthew Button as a director on 2025-01-13 · 2 pages | View document |
| 2 Jan 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT · 1 page | View document |
| 12 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2024 | Termination of appointment of Antonio Debiase as a director on 2024-12-02 · 1 page | View document |
| 18 Aug 2024 | PARENT_ACC · 54 pages | View document |
| 18 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 9 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 4 pages | View document |
| 1 Jul 2024 | Notification of Davies Global (Ctl) Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 1 Jul 2024 | Cessation of Catalyst Debtco Limited as a person with significant control on 2024-06-26 · 1 page | View document |
| 1 Jul 2024 | Cessation of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-28 · 1 page | View document |
| 1 Jul 2024 | Notification of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-26 · 2 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 28 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 9 pages | View document |
| 19 Oct 2023 | PARENT_ACC · 54 pages | View document |
| 10 Jul 2023 | PARENT_ACC · 54 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 29 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2022 | Change of details for Catalyst Debtco 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 |
| 3 Feb 2022 | Satisfaction of charge 069530750006 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 069530750005 in full · 1 page | View document |
| 21 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 069530750004 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 069530750007 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 069530750008 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 069530750003 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 069530750002 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 | 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 | Registered office address changed from 111 Old Broad Street Old Broad Street London EC2N 1AP to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2021-12-17 · 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 |
| 29 Nov 2021 | AGREEMENT2 · 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 · 9 pages | View document |
| 29 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 14 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069530750006 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, 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 |
| 4 Sep 2019 | COMPANY NAME CHANGED KNADEL LIMITED CERTIFICATE ISSUED ON 04/09/19 | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR RICHARD NATHAN COWEN | View document |
| 16 Aug 2019 | CESSATION OF CATALYST BIDCO LIMITED AS A PSC | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GREEN | View document |
| 16 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST DEBTCO LIMITED | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRATCH | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR CRAIG LANCE SHER | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUTTON | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 11 OLD BROAD STREET LONDON EC2N 1AP | View document |
| 9 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069530750005 | View document |
| 6 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069530750001 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069530750003 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069530750002 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069530750004 | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 167 FLEET STREET LONDON EC4A 2EA | View document |
| 22 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 16 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALCOCK | View document |
| 21 May 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 22 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST BIDCO LIMITED | View document |
| 22 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN LUMER | View document |
| 22 Feb 2018 | 12/02/18 STATEMENT OF CAPITAL GBP 2135 | View document |
| 22 Feb 2018 | CESSATION OF DEAN JOHN LUMER AS A PSC | View document |
| 22 Feb 2018 | CESSATION OF PAUL JOHN MILLER AS A PSC | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MR ANDREW JOHN MIDDLETON | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM BELFRY HOUSE CHAMPIONS WAY HENDON LONDON NW4 1PX | View document |
| 20 Feb 2018 | ADOPT ARTICLES 12/02/2018 | View document |
| 13 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069530750001 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | DIRECTOR APPOINTED GILLIAN MICHELLE GREEN | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 20 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALCOCK / 11/11/2013 | View document |
| 19 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Aug 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT ALCOCK / 01/03/2011 | View document |
| 4 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM SUITE 10 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW | View document |
| 10 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 24 Dec 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 2000 | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED MR KEVIN ROBERT ALCOCK | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED PAUL ANDREW SUTTON | View document |
| 24 Dec 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 | View document |
| 24 Dec 2009 | DIRECTOR APPOINTED PAUL HANS BRATCH | View document |
| 6 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |