Sionic Global (Cdhl) Limited

Company Name	Sionic Global (Cdhl) Limited
Directors	Antonio Debiase and Mark Neil Grocott
Company Status	Active - Proposal to Strike off
Company Number	07708316
Category	Private Limited Company
Incorporation Date	18 July 2011(12 years, 9 months ago)
Previous Names	Bladeset Limited and Catalyst Development (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antonio Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Mark Neil Grocott
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Youlaganaden Samee
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Director Name	Gregory Gareth Unsworth Davis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Fleet Street London EC4A 2EA

Director Name	Mr Matthew Austin Parkinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 23 July 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Peter Stone
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 23 July 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Secretary Name	Mr Malcolm Charles Millar
Status	Resigned
Appointed	19 October 2015(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 2019)
Role	Company Director
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Stephen Loosley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Andrew John Middleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Old Broad Street London EC2N 1AP

Director Name	Mr Didier Joseph Andre Faure
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2018(7 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	167 Fleet Street London EC4A 2EA

Director Name	Mr Richard Nathan Cowen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Craig Lance Sher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	23 July 2019(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	7th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Contact

Website	www.catalyst.co.uk/
Telephone	08709014155
Telephone region	Unknown

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

37.5k at £1	Chris Cooke 8.17% Ordinary B1
35k at £1	Christian Lee 7.63% Ordinary B1
25k at £1	Andrew Middleton 5.45% Ordinary B
125k at £1	Matt Parkinson 27.23% Ordinary A
11.3k at £1	Stephen Loosley 2.45% Ordinary B
-	OTHER 2.40% -
10k at £1	Philip Ullah 2.18% Ordinary B
75.1k at £1	Greg Davis 16.36% Ordinary A
75k at £1	Peter Stone 16.34% Ordinary A
7.5k at £1	Tom Lodge 1.63% Ordinary B
6.5k at £1	Malcolm Millar 1.42% Ordinary B
5.4k at £1	Ushir Patel 1.18% Ordinary B
5k at £1	Nick Akass 1.09% Ordinary B
5k at £1	Rachel Woolf 1.09% Ordinary B
5k at £1	Sue Primmer 1.09% Ordinary B
3.8k at £1	James Carter 0.82% Ordinary B
3.8k at £1	Shareque Hussain 0.82% Ordinary B
3.8k at £1	Tony Ndu 0.82% Ordinary B
3.5k at £1	Daniel Mcatamney 0.76% Ordinary B
2.5k at £1	Damon Batten 0.54% Ordinary B
2.5k at £1	Kat Astley 0.54% Ordinary B

Financials

Year	2014
Turnover	£7,620,188
Gross Profit	£3,124,380
Net Worth	£1,945,013
Cash	£2,515,260
Current Liabilities	£1,735,288

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

27 March 2023	Delivered on: 6 April 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2020	Delivered on: 1 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 April 2019	Delivered on: 9 April 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 April 2019	Delivered on: 8 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
1 April 2019	Delivered on: 5 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
12 February 2018	Delivered on: 13 February 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

21 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages)
27 January 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
10 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Registration of charge 077083160005, created on 29 September 2020 (12 pages)
3 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
22 November 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
23 October 2019	Termination of appointment of Andrew John Middleton as a director on 2 October 2019 (1 page)
7 October 2019	Resolutions RES13 ‐ Co name change 02/09/2019 (1 page)
4 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 (3 pages)
13 August 2019	Termination of appointment of Didier Joseph Andre Faure as a director on 3 July 2019 (1 page)
13 August 2019	Termination of appointment of Matthew Austin Parkinson as a director on 23 July 2019 (1 page)
13 August 2019	Termination of appointment of Stephen Loosley as a director on 23 July 2019 (1 page)
13 August 2019	Termination of appointment of Peter Stone as a director on 23 July 2019 (1 page)
13 August 2019	Termination of appointment of Malcolm Charles Millar as a secretary on 23 July 2019 (1 page)
13 August 2019	Appointment of Mr Richard Nathan Cowen as a director on 23 July 2019 (2 pages)
13 August 2019	Appointment of Mr Craig Lance Sher as a director on 23 July 2019 (2 pages)
12 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
11 April 2019	Notification of Catalyst Debtco Limited as a person with significant control on 1 April 2019 (2 pages)
11 April 2019	Cessation of Catalyst Bidco Limited as a person with significant control on 1 April 2019 (1 page)
9 April 2019	Registration of charge 077083160004, created on 1 April 2019 (72 pages)
8 April 2019	Registration of charge 077083160003, created on 1 April 2019 (39 pages)
6 April 2019	Satisfaction of charge 077083160001 in full (4 pages)
5 April 2019	Registration of charge 077083160002, created on 1 April 2019 (19 pages)
20 February 2019	Registered office address changed from 167 Fleet Street London EC4A 2EA to 111 Old Broad Street London EC2N 1AP on 20 February 2019 (1 page)
30 October 2018	Appointment of Mr Didier Faure as a director on 26 September 2018 (2 pages)
22 October 2018	Confirmation statement made on 18 July 2018 with updates (8 pages)
22 August 2018	Full accounts made up to 31 March 2018 (14 pages)
26 April 2018	Change of share class name or designation (2 pages)
28 March 2018	Resolutions RES13 ‐ Dividend 12/02/2018 (2 pages)
19 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 12/02/2018 (1 page)
13 February 2018	Registration of charge 077083160001, created on 12 February 2018 (54 pages)
9 January 2018	Notification of Catalyst Bidco Limited as a person with significant control on 12 October 2017 (2 pages)
21 December 2017	Second filing of Confirmation Statement dated 18/07/2017 (14 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (16 pages)
17 November 2017	Cessation of Matthew Austin Parkinson as a person with significant control on 12 October 2017 (1 page)
17 November 2017	Cessation of Gregory Gareth Unsworth Davis as a person with significant control on 17 November 2017 (1 page)
17 November 2017	Cessation of Matthew Austin Parkinson as a person with significant control on 17 November 2017 (1 page)
17 November 2017	Cessation of Peter Stone as a person with significant control on 17 November 2017 (1 page)
17 November 2017	Cessation of Peter Stone as a person with significant control on 12 October 2017 (1 page)
17 November 2017	Cessation of Gregory Gareth Unsworth Davis as a person with significant control on 12 October 2017 (1 page)
16 November 2017	Termination of appointment of Gregory Gareth Unsworth Davis as a director on 12 October 2017 (1 page)
16 November 2017	Appointment of Stephen Loosley as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Stephen Loosley as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Mr Andrew John Middleton as a director on 12 October 2017 (2 pages)
16 November 2017	Appointment of Mr Andrew John Middleton as a director on 12 October 2017 (2 pages)
16 November 2017	Termination of appointment of Gregory Gareth Unsworth Davis as a director on 12 October 2017 (1 page)
30 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 4,547.77075 (9 pages)
30 October 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 4,547.77075 (9 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 September 2017	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 18/01/2016 (4 pages)
5 September 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 4,547.727 (8 pages)
5 September 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 4,547.727 (8 pages)
5 September 2017	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 18/01/2016 (4 pages)
10 August 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 4,547.727 (8 pages)
10 August 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 4,547.727 (8 pages)
10 August 2017	Statement of capital following an allotment of shares on 27 March 2017 GBP 4,547.727 (8 pages)
10 August 2017	Statement of capital following an allotment of shares on 30 April 2017 GBP 4,547.727 (8 pages)
31 July 2017	Cancellation of shares. Statement of capital on 13 July 2015 GBP 4,590.16 (4 pages)
31 July 2017	Purchase of own shares. (3 pages)
31 July 2017	Cancellation of shares. Statement of capital on 13 July 2015 GBP 4,590.16 (4 pages)
31 July 2017	Purchase of own shares. (3 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates (13 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 21/12/2017 (14 pages)
22 June 2017	Cancellation of shares. Statement of capital on 7 November 2016 GBP 4,520.72 (9 pages)
22 June 2017	Cancellation of shares. Statement of capital on 7 November 2016 GBP 4,520.72 (9 pages)
7 June 2017	Purchase of own shares. (3 pages)
7 June 2017	Purchase of own shares. (3 pages)
18 May 2017	Statement of capital following an allotment of shares on 31 August 2016 GBP 4,585.2245 (5 pages)
18 May 2017	Statement of capital following an allotment of shares on 31 August 2016 GBP 4,585.2245 (5 pages)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (16 pages)
2 December 2016	Group of companies' accounts made up to 31 March 2016 (16 pages)
22 August 2016	Confirmation statement made on 18 July 2016 with updates (10 pages)
22 August 2016	Confirmation statement made on 18 July 2016 with updates (10 pages)
22 August 2016	Statement of capital following an allotment of shares on 30 April 2016 GBP 4,585.222 (5 pages)
22 August 2016	Statement of capital following an allotment of shares on 30 April 2016 GBP 4,585.222 (5 pages)
11 May 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 4,740.16 (7 pages)
11 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 4,585.16 (7 pages)
11 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 4,585.16 (7 pages)
11 May 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 4,740.16 (7 pages)
21 March 2016	Appointment of Mr Malcolm Charles Millar as a secretary on 19 October 2015 (2 pages)
21 March 2016	Appointment of Mr Malcolm Charles Millar as a secretary on 19 October 2015 (2 pages)
18 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 87.5 ANNOTATION Clarification a second filed form SH03 was registered on 05/09/2017 (4 pages)
18 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 87.5 ANNOTATION Clarification a second filed form SH03 was registered on 05/09/2017 (4 pages)
18 January 2016	Purchase of own shares. (3 pages)
18 January 2016	Purchase of own shares. Shares purchased into treasury: GBP 87.5 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 75 on 2015-09-01 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 75 (3 pages)
12 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 75 (3 pages)
20 August 2015	Full accounts made up to 31 March 2015 (16 pages)
20 August 2015	Full accounts made up to 31 March 2015 (16 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 459,016 (7 pages)
24 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 459,016 (7 pages)
30 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 4,630.16 (7 pages)
30 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 4,630.16 (7 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 18 July 2013 (19 pages)
20 April 2015	Cancellation of shares. Statement of capital on 8 February 2014 GBP 4,307.91 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 30/04/2014 (8 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (18 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 4,307.91 (7 pages)
20 April 2015	Sub-division of shares on 4 November 2011 ANNOTATION Clarification This document is a second filed version of the SH02 registered on 22/11/2011. (6 pages)
20 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/03/2014 (9 pages)
20 April 2015	Cancellation of shares. Statement of capital on 8 February 2014 GBP 4,307.91 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 30/04/2014 (8 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (18 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 18 July 2013 (19 pages)
20 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 04/11/2011 (6 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 18 July 2014 (22 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 4,307.91 (7 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 4,307.91 (7 pages)
20 April 2015	Cancellation of shares. Statement of capital on 1 October 2014 GBP 4,598.91 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 25/03/2015 (8 pages)
20 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 01/04/2013 (6 pages)
20 April 2015	Cancellation of shares. Statement of capital on 8 February 2014 GBP 4,307.91 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 30/04/2014 (8 pages)
20 April 2015	Cancellation of shares. Statement of capital on 1 October 2014 GBP 4,598.91 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 25/03/2015 (8 pages)
20 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 01/04/2013 (6 pages)
20 April 2015	Cancellation of shares. Statement of capital on 28 July 2014 GBP 4,307.91 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 11/09/2014 (8 pages)
20 April 2015	Sub-division of shares on 4 November 2011 ANNOTATION Clarification This document is a second filed version of the SH02 registered on 22/11/2011. (6 pages)
20 April 2015	Cancellation of shares. Statement of capital on 1 October 2014 GBP 4,598.91 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 25/03/2015 (8 pages)
20 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 04/11/2011 (6 pages)
20 April 2015	Cancellation of shares. Statement of capital on 31 July 2014 GBP 4,307.91 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 27/11/2014 (8 pages)
20 April 2015	Cancellation of shares. Statement of capital on 31 July 2014 GBP 4,307.91 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 27/11/2014 (8 pages)
20 April 2015	Cancellation of shares. Statement of capital on 28 July 2014 GBP 4,307.91 ANNOTATION Clarification This document is a second filed version of the SH06 registered on 11/09/2014 (8 pages)
20 April 2015	Change of share class name or designation (2 pages)
20 April 2015	Sub-division of shares on 4 November 2011 ANNOTATION Clarification This document is a second filed version of the SH02 registered on 22/11/2011. (6 pages)
20 April 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/03/2014 (9 pages)
20 April 2015	Second filing of AR01 previously delivered to Companies House made up to 18 July 2014 (22 pages)
20 April 2015	Change of share class name or designation (2 pages)
25 March 2015	Cancellation of shares. Statement of capital on 1 October 2014 GBP 4,307.91 ANNOTATION Clarification a second filed SH06 was registered on 20/04/2015 (8 pages)
25 March 2015	Cancellation of shares. Statement of capital on 1 October 2014 GBP 4,307.91 ANNOTATION Clarification a second filed SH06 was registered on 20/04/2015 (8 pages)
25 March 2015	Cancellation of shares. Statement of capital on 1 October 2014 GBP 4,307.91 ANNOTATION Clarification a second filed SH06 was registered on 20/04/2015 (8 pages)
26 January 2015	Full accounts made up to 31 March 2014 (15 pages)
26 January 2015	Full accounts made up to 31 March 2014 (15 pages)
27 November 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 4,345.41 ANNOTATION Clarification a second filed SH06 was registered on 20/04/2015 (8 pages)
27 November 2014	Purchase of own shares. (3 pages)
27 November 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 4,345.41 ANNOTATION Clarification a second filed SH06 was registered on 20/04/2015 (8 pages)
27 November 2014	Purchase of own shares. (3 pages)
11 September 2014	Cancellation of shares. Statement of capital on 28 July 2014 GBP 4,482.91 ANNOTATION Clarification a second filed SH06 was registered on 20/04/2015 (8 pages)
11 September 2014	Purchase of own shares. (3 pages)
11 September 2014	Purchase of own shares. (3 pages)
11 September 2014	Cancellation of shares. Statement of capital on 28 July 2014 GBP 4,482.91 ANNOTATION Clarification a second filed SH06 was registered on 20/04/2015 (8 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/04/2015 (8 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/04/2015 (8 pages)
6 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 7,372.91 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 7,257.91 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2015 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 7,257.91 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2015 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 1 April 2013 GBP 7,257.91 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2015 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 7,372.91 (5 pages)
30 April 2014	Purchase of own shares. (3 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 4,507.91 ANNOTATION Clarification a second filed SH06 was registered on 20/04/2015 (8 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 4,507.91 ANNOTATION Clarification a second filed SH06 was registered on 20/04/2015 (8 pages)
30 April 2014	Purchase of own shares. (3 pages)
13 January 2014	Change of share class name or designation (2 pages)
13 January 2014	Particulars of variation of rights attached to shares (6 pages)
13 January 2014	Particulars of variation of rights attached to shares (6 pages)
13 January 2014	Change of share class name or designation (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (50 pages)
15 November 2013	Full accounts made up to 31 March 2013 (15 pages)
15 November 2013	Full accounts made up to 31 March 2013 (15 pages)
1 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/04/2015 (7 pages)
1 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/04/2015 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 September 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
3 September 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
31 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/04/2015 (7 pages)
31 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 20/04/2015 (7 pages)
5 December 2011	Company name changed bladeset LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-11-09 (3 pages)
5 December 2011	Company name changed bladeset LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-11-09 (3 pages)
22 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
22 November 2011	Appointment of Matthew Austin Parkinson as a director (3 pages)
22 November 2011	Registered office address changed from , Enterprise House 21 Buckle Street, London, E1 8NN, United Kingdom on 22 November 2011 (2 pages)
22 November 2011	Appointment of Peter Stone as a director (3 pages)
22 November 2011	Appointment of Peter Stone as a director (3 pages)
22 November 2011	Appointment of Gregory Gareth Unsworth Davis as a director (3 pages)
22 November 2011	Appointment of Matthew Austin Parkinson as a director (3 pages)
22 November 2011	Termination of appointment of Youlaganaden Samee as a director (2 pages)
22 November 2011	Sub-division of shares on 4 November 2011 ANNOTATION Clarification a second filed SH02 was registered on 20/04/2015 (6 pages)
22 November 2011	Appointment of Gregory Gareth Unsworth Davis as a director (3 pages)
22 November 2011	Termination of appointment of Youlaganaden Samee as a director (2 pages)
22 November 2011	Registered office address changed from , Enterprise House 21 Buckle Street, London, E1 8NN, United Kingdom on 22 November 2011 (2 pages)
22 November 2011	Sub-division of shares on 4 November 2011 ANNOTATION Clarification a second filed SH02 was registered on 20/04/2015 (6 pages)
22 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 3,785.00 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2015 (5 pages)
22 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 3,785.00 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2015 (5 pages)
22 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
22 November 2011	Statement of capital following an allotment of shares on 4 November 2011 GBP 3,785.00 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2015 (5 pages)
22 November 2011	Sub-division of shares on 4 November 2011 ANNOTATION Clarification a second filed SH02 was registered on 20/04/2015 (6 pages)
18 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-09 (2 pages)
18 November 2011	Notice confirming satisfaction of the conditional resolution for change of name (2 pages)
18 November 2011	Change of name notice (2 pages)
18 November 2011	Change of name notice (2 pages)
18 November 2011	Resolutions RES15 ‐ Change company name resolution on 2011-11-09 (2 pages)
18 November 2011	Notice confirming satisfaction of the conditional resolution for change of name (2 pages)
9 September 2011	Termination of appointment of Andrew Davis as a director (1 page)
9 September 2011	Appointment of Mr Youlaganaden Samee as a director (2 pages)
9 September 2011	Appointment of Mr Youlaganaden Samee as a director (2 pages)
9 September 2011	Termination of appointment of Andrew Davis as a director (1 page)
25 July 2011	Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 25 July 2011 (1 page)
18 July 2011	Incorporation (43 pages)
18 July 2011	Incorporation (43 pages)

Sionic Global (Cdhl) Limited

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