SION MIDCO LIMITED

Company number 11680008

Date	Type	Description	View / Download
30 Nov 2020	CH01	Director's details changed for Mr. Peter Duncan Welch on 3 July 2020	(2 pages)
19 Nov 2020	AA	Full accounts made up to 30 April 2020	(25 pages)
04 May 2020	AP01	Appointment of Mr Kevin Michael Taylor as a director on 23 April 2020	(2 pages)
29 Apr 2020	CH01	Director's details changed for Ian John Gauntlett on 27 March 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Patrick Anthony O'keeffe as a director on 24 March 2020	(1 page)
24 Apr 2020	AP01	Appointment of Ian Joseph Duggan as a director on 23 April 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Stephen Peter Thompson as a director on 1 April 2020	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(5 pages)
11 Jul 2019	AD03	Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
11 Jul 2019	AD02	Register inspection address has been changed to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
27 Feb 2019	AD01	Registered office address changed from 102 Wales One Business Park Newport Road Caldicot NP26 3DG Wales to 102 Wales One Business Park Magor Monmouthshire NP26 3DG on 27 February 2019	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 20	(3 pages)
14 Dec 2018	AA01	Current accounting period extended from 29 April 2020 to 30 April 2020	(1 page)
12 Dec 2018	AD01	Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to 102 Wales One Business Park Newport Road Caldicot NP26 3DG on 12 December 2018	(1 page)
12 Dec 2018	AP01	Appointment of Ian John Gauntlett as a director on 30 November 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Patrick Anthony O'keeffe as a director on 30 November 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Peter Duncan Welch as a director on 30 November 2018	(2 pages)
12 Dec 2018	AP01	Appointment of Mr Stephen Peter Thompson as a director on 30 November 2018	(2 pages)
07 Dec 2018	MR01	Registration of charge 116800080001, created on 30 November 2018	(61 pages)
20 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 29 April 2020	(1 page)
15 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-15 GBP 1	(37 pages)