SIONIC GLOBAL (CDHL) LIMITED

Company number 07708316

Date	Type	Description	View / Download
05 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
27 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(10 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 077083160005, created on 29 September 2020	(12 pages)
03 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(15 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)
07 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 02/09/2019	(1 page)
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	(3 pages)
13 Aug 2019	AP01	Appointment of Mr Richard Nathan Cowen as a director on 23 July 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Craig Lance Sher as a director on 23 July 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Peter Stone as a director on 23 July 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Matthew Austin Parkinson as a director on 23 July 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Stephen Loosley as a director on 23 July 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Didier Joseph Andre Faure as a director on 3 July 2019	(1 page)
13 Aug 2019	TM02	Termination of appointment of Malcolm Charles Millar as a secretary on 23 July 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2022.	(4 pages)
11 Apr 2019	PSC07	Cessation of Catalyst Bidco Limited as a person with significant control on 1 April 2019	(1 page)
11 Apr 2019	PSC02	Notification of Catalyst Debtco Limited as a person with significant control on 1 April 2019	(2 pages)
09 Apr 2019	MR01	Registration of charge 077083160004, created on 1 April 2019	(72 pages)
08 Apr 2019	MR01	Registration of charge 077083160003, created on 1 April 2019	(39 pages)
06 Apr 2019	MR04	Satisfaction of charge 077083160001 in full	(4 pages)