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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01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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25 Sep 2024 |
MR01 |
Registration of charge 109819280003, created on 12 September 2024
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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 |
MR01 |
Registration of charge 109819280002, created on 28 June 2024
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26 Jan 2024 |
SH02 |
Sub-division of shares on 11 January 2024
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26 Jan 2024 |
SH02 |
Sub-division of shares on 11 January 2024
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20 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2022
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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 global (ctl) 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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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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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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01 Nov 2022 |
PSC05 |
Change of details for Davies Group Limited as a person with significant control on 1 September 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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05 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 ( shareholder information) was registered on 05/01/2024
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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