SIONIC GLOBAL (CBL) LIMITED

Company number 10982105

Date	Type	Description	View / Download
02 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 25 September 2021	(11 pages)
19 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 25 September 2021	(11 pages)
30 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
20 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2022	PSC05	Change of details for Sionic Global (Ctl) Limited as a person with significant control on 1 November 2022	(2 pages)
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)
05 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
20 Dec 2021	TM01	Termination of appointment of Richard Nathan Cowen as a director on 3 December 2021	(1 page)
17 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
17 Dec 2021	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1AP England 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 Robyn Charles Smith as a director on 3 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Craig Lance Sher 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	AP01	Appointment of Antonio Debiase as a director on 3 December 2021	(2 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates ANNOTATION Clarification a second filed Statement of Capital and Shareholder Information) was registered on 19/12/2023. and again on 29/02/24	(4 pages)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)