SIONIC UK SUBCO LIMITED
Company number 11906741 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off | 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 |
| 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 |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Jul 2024 | Notification of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-26 · 2 pages | View document |
| 15 Jul 2024 | Cessation of Catalyst Debtco Limited as a person with significant control on 2024-06-26 · 1 page | View document |
| 15 Jul 2024 | Notification of Davies Global (Ctl) Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 15 Jul 2024 | Cessation of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-28 · 1 page | View document |
| 24 Jun 2024 | Resolutions · 1 page | View document |
| 24 Jun 2024 | CAP-SS · 1 page | View document |
| 24 Jun 2024 | Statement of capital on 2024-06-24 · 3 pages | View document |
| 24 Jun 2024 | SH20 · 1 page | View document |
| 24 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 4 pages | View document |
| 9 May 2024 | PARENT_ACC · 54 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 28 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 5 pages | View document |
| 14 Jul 2023 | PARENT_ACC · 54 pages | View document |
| 29 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | 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 |
| 30 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 21 Dec 2021 | Satisfaction of charge 119067410002 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 119067410003 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 119067410001 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 | 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 |
| 17 Dec 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 · 1 page | View document |
| 17 Dec 2021 | Appointment of Antonio Debiase as a director on 2021-12-03 · 2 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SOLWAY | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR RICHARD NATHAN COWEN | View document |
| 24 Oct 2019 | DIRECTOR APPOINTED MR CRAIG LANCE SHER | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MIDDLETON | View document |
| 20 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119067410002 | View document |
| 9 May 2019 | CESSATION OF CATALYST BIDCO LIMITED AS A PSC | View document |
| 9 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATALYST DEBTCO LIMITED | View document |
| 11 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 136 | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119067410001 | View document |
| 26 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |