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SIONIC UK SUBCO LIMITED

Company number 11906741

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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)
12 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
02 Dec 2024	TM01	Termination of appointment of Antonio Debiase as a director on 2 December 2024	View PDF Termination of appointment of Antonio Debiase as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC02	Notification of Davies Global (Ctl) Limited as a person with significant control on 28 June 2024	View PDF Notification of Davies Global (Ctl) Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Sionic Global (Cbl) Limited as a person with significant control on 28 June 2024	View PDF Cessation of Sionic Global (Cbl) Limited as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC07	Cessation of Catalyst Debtco Limited as a person with significant control on 26 June 2024	View PDF Cessation of Catalyst Debtco Limited as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC02	Notification of Sionic Global (Cbl) Limited as a person with significant control on 26 June 2024	View PDF Notification of Sionic Global (Cbl) Limited as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH19	Statement of capital on 24 June 2024 GBP 1	View PDF Statement of capital on 24 June 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2024	CAP-SS	Solvency Statement dated 21/06/24	View PDF Solvency Statement dated 21/06/24 - link opens in a new window - 1 page (1 page)
24 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 21/06/2024	View PDF Resolutions RES13 ‐ Cancel share premium 21/06/2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
09 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 54 pages (54 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 54 pages (54 pages)
29 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	PSC05	Change of details for Catalyst Debtco Limited as a person with significant control on 1 November 2022	View PDF Change of details for Catalyst Debtco Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)

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SIONIC UK SUBCO LIMITED

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