Companies House does not verify the accuracy of the information filed

Advanced company search

LOGICA HOLDINGS LIMITED

Company number 01376179

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)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 970,543,558.10	View PDF Statement of capital following an allotment of shares on 21 August 2013 GBP 970,543,558.10 - link opens in a new window - 8 pages (8 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)
22 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	SH19	Statement of capital on 22 April 2013 GBP 970,430,244.1	View PDF Statement of capital on 22 April 2013 GBP 970,430,244.1 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	CAP-SS	Solvency statement dated 20/12/12	View PDF Solvency statement dated 20/12/12 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/12/2012 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 978,064,483.1	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 978,064,483.1 - link opens in a new window - 6 pages (6 pages)
22 Apr 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 - 12 pages (12 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)
13 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 - 17 pages (17 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)
04 Oct 2012	AP01	Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director	View PDF Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Gavin Griggs as a director	View PDF Termination of appointment of Gavin Griggs as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	TM01	Termination of appointment of Timothy Allison as a director	View PDF Termination of appointment of Timothy Allison as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP01	Appointment of Mr Robert David Anderson as a director	View PDF Appointment of Mr Robert David Anderson as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	MISC	Statement under section 519 companies act 2006	View PDF Statement under section 519 companies act 2006 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AP01	Appointment of Mr Timothy John Allison as a director	View PDF Appointment of Mr Timothy John Allison as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	TM01	Termination of appointment of Thomas Mackay as a director	View PDF Termination of appointment of Thomas Mackay as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Jan 2012	CH01	Director's details changed for Thomas Owen Mackay on 21 December 2011	View PDF Director's details changed for Thomas Owen Mackay on 21 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AP04	Appointment of Logica Cosec Limited as a secretary	View PDF Appointment of Logica Cosec Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AP01	Appointment of Thomas Owen Mackay as a director	View PDF Appointment of Thomas Owen Mackay as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	TM01	Termination of appointment of Seamus Keating as a director	View PDF Termination of appointment of Seamus Keating as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary	View PDF Termination of appointment of Logica International Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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