SIONIC GLOBAL (CBL) LIMITED

10982105
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
12 Nov 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
15 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2024 capital Return of Allotment of shares 4 Buy now
27 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
27 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jun 2024 resolution Resolution 1 Buy now
27 Jun 2024 insolvency Solvency Statement dated 27/06/24 1 Buy now
02 May 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
23 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
19 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
30 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
01 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 officers Termination of appointment of director (Richard Nathan Cowen) 1 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Robyn Charles Smith) 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Craig Lance Sher) 1 Buy now
17 Dec 2021 officers Appointment of director (Mark Neil Grocott) 2 Buy now
17 Dec 2021 officers Appointment of director (Antonio Debiase) 2 Buy now
29 Nov 2021 accounts Annual Accounts 14 Buy now
29 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 53 Buy now
29 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Mar 2021 accounts Annual Accounts 13 Buy now
15 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 53 Buy now
16 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2021 capital Return of Allotment of shares 4 Buy now
06 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Sep 2020 officers Termination of appointment of director (Peter Clarke) 1 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 officers Appointment of director (Mr Robyn Charles Smith) 2 Buy now
21 Jul 2020 officers Termination of appointment of director (Rebecca Louise Osman) 1 Buy now
19 Dec 2019 officers Appointment of director (Miss Rebecca Osman) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Simone Ceri Girardeau) 1 Buy now
16 Dec 2019 accounts Annual Accounts 18 Buy now
22 Nov 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2019 officers Termination of appointment of director (Andrew John Middleton) 1 Buy now
14 Oct 2019 resolution Resolution 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 resolution Resolution 3 Buy now
13 Aug 2019 officers Appointment of director (Mr Richard Nathan Cowen) 2 Buy now
13 Aug 2019 officers Appointment of director (Mr Craig Lance Sher) 2 Buy now
13 Aug 2019 officers Appointment of director (Ms Simone Ceri Girardeau) 2 Buy now
13 Aug 2019 officers Appointment of director (Mr Peter Clarke) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Peter Stone) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (Matthew Austin Parkinson) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (Stephen Loosley) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (Paul Stewart Landsman) 1 Buy now
13 Aug 2019 officers Termination of appointment of director (Didier Joseph Andre Faure) 1 Buy now
06 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2018 officers Appointment of director (Mr Didier Faure) 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 13 Buy now
09 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Feb 2018 incorporation Memorandum Articles 30 Buy now
23 Feb 2018 resolution Resolution 3 Buy now
13 Feb 2018 mortgage Registration of a charge 54 Buy now
17 Nov 2017 officers Appointment of director (Mr Paul Stewart Landsman) 2 Buy now
16 Nov 2017 officers Appointment of director (Stephen Loosley) 2 Buy now
16 Nov 2017 officers Appointment of director (Peter Stone) 2 Buy now
16 Nov 2017 officers Appointment of director (Mr Matthew Austin Parkinson) 2 Buy now
26 Sep 2017 incorporation Incorporation Company 39 Buy now