SIONIC UK SUBCO LIMITED

Company number 11906741

Date	Type	Description	View / Download
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	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)
21 Dec 2021	MR04	Satisfaction of charge 119067410001 in full	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 119067410002 in full	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 119067410003 in full	(1 page)
20 Dec 2021	TM01	Termination of appointment of Richard Nathan Cowen as a director on 3 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mark Neil Grocott as a director on 3 December 2021	(2 pages)
17 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
17 Dec 2021	AP01	Appointment of Antonio Debiase as a director on 3 December 2021	(2 pages)
17 Dec 2021	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1AP United Kingdom to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 17 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Craig Lance Sher as a director on 3 December 2021	(1 page)
29 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(5 pages)
29 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
08 Dec 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
01 Oct 2020	MR01	Registration of charge 119067410003, created on 29 September 2020	(12 pages)
30 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(5 pages)
24 Oct 2019	AP01	Appointment of Mr Richard Nathan Cowen as a director on 2 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Craig Lance Sher as a director on 2 October 2019	(2 pages)
24 Oct 2019	TM01	Termination of appointment of Anthony Christopher John Solway as a director on 2 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Andrew John Middleton as a director on 2 October 2019	(1 page)
24 Oct 2019	TM01	Termination of appointment of Didier Joseph Andre Faure as a director on 2 October 2019	(1 page)
20 May 2019	MR01	Registration of charge 119067410002, created on 13 May 2019	(10 pages)
09 May 2019	PSC07	Cessation of Catalyst Bidco Limited as a person with significant control on 26 March 2019	(1 page)
09 May 2019	PSC02	Notification of Catalyst Debtco Limited as a person with significant control on 26 March 2019	(2 pages)

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