SIONIC UK SUBCO LIMITED

11906741
5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

Documents

Documents
Date Category Description Pages
15 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
24 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2024 insolvency Solvency Statement dated 21/06/24 1 Buy now
24 Jun 2024 resolution Resolution 1 Buy now
12 Jun 2024 accounts Annual Accounts 4 Buy now
09 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 54 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
14 Jul 2023 accounts Annual Accounts 5 Buy now
14 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 54 Buy now
29 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
29 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 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
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2021 officers Termination of appointment of director (Richard Nathan Cowen) 1 Buy now
17 Dec 2021 officers Appointment of director (Mark Neil Grocott) 2 Buy now
17 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2021 officers Appointment of director (Antonio Debiase) 2 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 (Craig Lance Sher) 1 Buy now
29 Nov 2021 accounts Annual Accounts 5 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 5 Buy now
08 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2020 mortgage Registration of a charge 12 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2019 officers Appointment of director (Mr Richard Nathan Cowen) 2 Buy now
24 Oct 2019 officers Appointment of director (Mr Craig Lance Sher) 2 Buy now
24 Oct 2019 officers Termination of appointment of director (Anthony Christopher John Solway) 1 Buy now
24 Oct 2019 officers Termination of appointment of director (Andrew John Middleton) 1 Buy now
24 Oct 2019 officers Termination of appointment of director (Didier Joseph Andre Faure) 1 Buy now
20 May 2019 mortgage Registration of a charge 10 Buy now
09 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2019 capital Return of Allotment of shares 3 Buy now
05 Apr 2019 mortgage Registration of a charge 19 Buy now
26 Mar 2019 incorporation Incorporation Company 41 Buy now