Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
RP04AP01 |
Second filing for the appointment of Amber Wilkinson as a director
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15 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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15 Jan 2025 |
AP01 |
Appointment of Amber Wilkinson as a director on 13 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/01/25
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13 Jan 2025 |
AP01 |
Appointment of Mr Matthew Button as a director on 13 January 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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02 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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02 Dec 2024 |
TM01 |
Termination of appointment of Antonio Debiase as a director on 2 December 2024
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17 Sep 2024 |
MR01 |
Registration of charge 028842110011, created on 12 September 2024
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28 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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01 Jul 2024 |
PSC02 |
Notification of Davies Global (Ctl) Limited as a person with significant control on 28 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Sionic Global (Cbl) Limited as a person with significant control on 28 June 2024
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01 Jul 2024 |
PSC02 |
Notification of Sionic Global (Cbl) Limited as a person with significant control on 26 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Catalyst Debtco Limited as a person with significant control on 26 June 2024
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25 Jun 2024 |
PSC02 |
Notification of Catalyst Debtco Limited as a person with significant control on 21 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Sionic Global (Cdhl) Limited as a person with significant control on 21 June 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Nov 2023 |
CERTNM |
Company name changed sionic global (cdl) LIMITED\certificate issued on 14/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-13
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19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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29 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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29 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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