SIONIC GLOBAL (KL) LIMITED

Company number 06953075

Date	Type	Description	View / Download
21 Dec 2021	MR04	Satisfaction of charge 069530750007 in full	(1 page)
20 Dec 2021	TM01	Termination of appointment of Richard Nathan Cowen as a director on 3 December 2021	(1 page)
17 Dec 2021	AD01	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 17 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Craig Lance Sher as a director on 3 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mark Neil Grocott as a director on 3 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Antonio Debiase as a director on 3 December 2021	(2 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
12 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
10 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	MR01	Registration of charge 069530750007, created on 29 September 2020	(12 pages)
01 Oct 2020	MR01	Registration of charge 069530750008, created on 29 September 2020	(29 pages)
14 Jul 2020	MR01	Registration of charge 069530750006, created on 13 July 2020	(14 pages)
07 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
22 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Andrew John Middleton as a director on 2 October 2019	(1 page)
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	(3 pages)
16 Aug 2019	PSC07	Cessation of Catalyst Bidco Limited as a person with significant control on 1 April 2019	(1 page)
16 Aug 2019	PSC02	Notification of Catalyst Debtco Limited as a person with significant control on 1 April 2019	(2 pages)