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SIONIC GLOBAL (CDHL) LIMITED

Company number 07708316

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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)
31 Jul 2017 SH03 Purchase of own shares.
20 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 21/12/2017
22 Jun 2017 SH06 Cancellation of shares. Statement of capital on 7 November 2016
  • GBP 4,520.72
07 Jun 2017 SH03 Purchase of own shares.
18 May 2017 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 4,585.2245
02 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 April 2016
  • GBP 4,585.222
11 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 4,585.16
11 May 2016 SH01 Statement of capital following an allotment of shares on 7 January 2016
  • GBP 4,740.16
21 Mar 2016 AP03 Appointment of Mr Malcolm Charles Millar as a secretary on 19 October 2015
18 Jan 2016 SH03 Purchase of own shares.
18 Jan 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 87.5
  • ANNOTATION Clarification a second filed form SH03 was registered on 05/09/2017
12 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 75
20 Aug 2015 AA Full accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 459,016
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 4,630.16
20 Apr 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 4,598.91
  • ANNOTATION Clarification This document is a second filed version of the SH06 registered on 25/03/2015
20 Apr 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 4,307.91
  • ANNOTATION Clarification This document is a second filed version of the SH06 registered on 27/11/2014
20 Apr 2015 SH06 Cancellation of shares. Statement of capital on 28 July 2014
  • GBP 4,307.91
  • ANNOTATION Clarification This document is a second filed version of the SH06 registered on 11/09/2014
20 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2014
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 4,307.91
20 Apr 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 31/03/2014
20 Apr 2015 SH06 Cancellation of shares. Statement of capital on 8 February 2014
  • GBP 4,307.91
  • ANNOTATION Clarification This document is a second filed version of the SH06 registered on 30/04/2014
20 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2013