SIONIC GLOBAL (CDHL) LIMITED

Company number 07708316

Date	Type	Description	View / Download
05 Apr 2019	MR01	Registration of charge 077083160002, created on 1 April 2019	(19 pages)
20 Feb 2019	AD01	Registered office address changed from 167 Fleet Street London EC4A 2EA to 111 Old Broad Street London EC2N 1AP on 20 February 2019	(1 page)
30 Oct 2018	AP01	Appointment of Mr Didier Faure as a director on 26 September 2018	(2 pages)
22 Oct 2018	CS01	18/07/18 Statement of Capital gbp 4547.80925	(8 pages)
22 Aug 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
26 Apr 2018	SH08	Change of share class name or designation	(2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 12/02/2018	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 12/02/2018	(1 page)
13 Feb 2018	MR01	Registration of charge 077083160001, created on 12 February 2018	(54 pages)
09 Jan 2018	PSC02	Notification of Catalyst Bidco Limited as a person with significant control on 12 October 2017	(2 pages)
21 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 18/07/2017	(14 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(16 pages)
17 Nov 2017	PSC07	Cessation of Peter Stone as a person with significant control on 12 October 2017	(1 page)
17 Nov 2017	PSC07	Cessation of Matthew Austin Parkinson as a person with significant control on 12 October 2017	(1 page)
17 Nov 2017	PSC07	Cessation of Gregory Gareth Unsworth Davis as a person with significant control on 12 October 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Gregory Gareth Unsworth Davis as a director on 12 October 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Andrew John Middleton as a director on 12 October 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Stephen Loosley as a director on 12 October 2017	(2 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 4,547.77075	(9 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 4,547.727	(8 pages)
05 Sep 2017	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 18/01/2016	(4 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 4,547.727	(8 pages)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 4,547.727	(8 pages)
31 Jul 2017	SH06	Cancellation of shares. Statement of capital on 13 July 2015 GBP 4,590.16	(4 pages)