LOGICA LIMITED

Company number 01631639

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Date	Type	Description	View / Download
15 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	(35 pages)
05 Jan 2021	AA	Full accounts made up to 30 September 2019	(32 pages)
04 Nov 2020	AP01	Appointment of Mr Darryl Eades as a director on 23 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(4 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed allotment be and is hereby approved. 28/05/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 28 May 2020 GBP 323,562,267.3	(3 pages)
20 Jan 2020	AD04	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 323,562,267.2	(3 pages)
27 Aug 2019	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ	(1 page)
27 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(30 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(30 pages)
26 Apr 2018	AP03	Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018	(2 pages)
12 Apr 2018	PSC05	Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(3 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(32 pages)
01 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)