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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02 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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02 Dec 2024 |
TM01 |
Termination of appointment of Antonio Debiase as a director on 2 December 2024
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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Oct 2024 |
DS01 |
Application to strike the company off the register
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03 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jun 2024 |
SH19 |
Statement of capital on 25 June 2024
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25 Jun 2024 |
SH20 |
Statement by Directors
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25 Jun 2024 |
CAP-SS |
Solvency Statement dated 24/06/24
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2019
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21 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2020
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11 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2020
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11 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 April 2019
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06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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27 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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01 Nov 2022 |
PSC05 |
Change of details for Sionic Global (Cbl) Limited as a person with significant control on 1 November 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 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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21 Dec 2021 |
MR04 |
Satisfaction of charge 118999410001 in full
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21 Dec 2021 |
MR04 |
Satisfaction of charge 118999410002 in full
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