Companies House does not verify the accuracy of the information filed

SION MIDCO LIMITED

Company number 11680008

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AP01	Appointment of Mr Michael James Blake as a director on 7 June 2024	View PDF Appointment of Mr Michael James Blake as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of James Anthony Salter as a director on 7 June 2024	View PDF Appointment of James Anthony Salter as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Richard Shaw as a director on 7 June 2024	View PDF Termination of appointment of Richard Shaw as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Kyla Farmer as a director on 7 June 2024	View PDF Termination of appointment of Kyla Farmer as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Raymond William O'connor as a director on 7 June 2024	View PDF Termination of appointment of Raymond William O'connor as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of Kevin Michael Taylor as a director on 7 June 2024	View PDF Termination of appointment of Kevin Michael Taylor as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Nigel Sperring as a director on 7 June 2024	View PDF Appointment of Mr Nigel Sperring as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Peter Duncan Welch as a director on 30 April 2024	View PDF Termination of appointment of Peter Duncan Welch as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 22 pages (22 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 46 pages (46 pages)
14 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
03 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CH01	Director's details changed for Mr Ian Joseph Duggan on 31 October 2023	View PDF Director's details changed for Mr Ian Joseph Duggan on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Ian Joseph Duggan on 17 December 2022	View PDF Director's details changed for Mr Ian Joseph Duggan on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	TM01	Termination of appointment of Ian John Gauntlett as a director on 14 November 2023	View PDF Termination of appointment of Ian John Gauntlett as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP01	Appointment of Kyla Farmer as a director on 8 March 2023	View PDF Appointment of Kyla Farmer as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AP01	Appointment of Raymond William O'connor as a director on 26 September 2022	View PDF Appointment of Raymond William O'connor as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 27 pages (27 pages)
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CH01	Director's details changed for Mr Richard Shaw on 6 November 2020	View PDF Director's details changed for Mr Richard Shaw on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 26 pages (26 pages)
04 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SION MIDCO LIMITED

Filter by category