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SIONIC GLOBAL (KL) LIMITED

Company number 06953075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 MR01 Registration of charge 069530750001, created on 12 February 2018
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
29 Nov 2016 AP01 Appointment of Gillian Michelle Green as a director on 25 November 2016
25 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 CH01 Director's details changed for Mr Kevin Robert Alcock on 11 November 2013
19 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Kevin Robert Alcock on 1 March 2011
04 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
29 Dec 2010 AD01 Registered office address changed from Suite 10 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 29 December 2010
10 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
24 Dec 2009 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
24 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 2,000
24 Dec 2009 AP01 Appointment of Mr Kevin Robert Alcock as a director
24 Dec 2009 AP01 Appointment of Paul Andrew Sutton as a director