Companies House does not verify the accuracy of the information filed

Advanced company search

LOGICA INTERNATIONAL LIMITED

Company number 01237299

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2015	AD02	Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	View PDF Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR - link opens in a new window - 1 page (1 page)
25 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	SH19	Statement of capital on 25 September 2015 GBP 1.00 EUR 77,207,699	View PDF Statement of capital on 25 September 2015 GBP 1.00 EUR 77,207,699 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	CAP-SS	Solvency Statement dated 25/09/15	View PDF Solvency Statement dated 25/09/15 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 1.00 EUR 152,207,699	View PDF Statement of capital on 24 September 2015 GBP 1.00 EUR 152,207,699 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	CAP-SS	Solvency Statement dated 24/09/15	View PDF Solvency Statement dated 24/09/15 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 24 pages (24 pages)
19 Nov 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 26 pages (26 pages)
05 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 EUR 152,207,699 GBP 168,119,049	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-05 EUR 152,207,699 GBP 168,119,049 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	TM01	Termination of appointment of Robert David Anderson as a director on 30 September 2014	View PDF Termination of appointment of Robert David Anderson as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP01	Appointment of Francois Boulanger as a director on 30 September 2014	View PDF Appointment of Francois Boulanger as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 29 pages (29 pages)
31 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-31 EUR 152,207,699 GBP 168,119,049	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-31 EUR 152,207,699 GBP 168,119,049 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 168,119,049.00 EUR 152,207,699.00	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 168,119,049.00 EUR 152,207,699.00 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	CH01	Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013	View PDF Director's details changed for Mr. Timothy Walter Gregory on 24 July 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 29 December 2012 to 30 September 2012	View PDF Previous accounting period shortened from 29 December 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AP01	Appointment of Mr. Timothy Walter Gregory as a director	View PDF Appointment of Mr. Timothy Walter Gregory as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?