Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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18 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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01 Jul 2024 |
PSC02 |
Notification of Davies Global (Ctl) Limited as a person with significant control on 28 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Sionic Global (Cbl) Limited as a person with significant control on 28 June 2024
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01 Jul 2024 |
PSC02 |
Notification of Sionic Global (Cbl) Limited as a person with significant control on 26 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Catalyst Debtco Limited as a person with significant control on 26 June 2024
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01 Jul 2024 |
PSC02 |
Notification of Catalyst Debtco Limited as a person with significant control on 21 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Sionic Advisors (European Branches) Llp as a person with significant control on 21 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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14 Nov 2023 |
CERTNM |
Company name changed sionic european holdings LIMITED\certificate issued on 14/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-13
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19 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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29 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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29 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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28 Oct 2022 |
PSC05 |
Change of details for Sionic Advisors (European Branches) Llp as a person with significant control on 28 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 27 October 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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21 Dec 2021 |
MR04 |
Satisfaction of charge 107367680001 in full
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21 Dec 2021 |
MR04 |
Satisfaction of charge 107367680002 in full
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21 Dec 2021 |
MR04 |
Satisfaction of charge 107367680004 in full
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21 Dec 2021 |
MR04 |
Satisfaction of charge 107367680003 in full
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20 Dec 2021 |
TM01 |
Termination of appointment of Richard Nathan Cowen as a director on 3 December 2021
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