LOGICA LIMITED

Company number 01631639

Date	Type	Description	View / Download
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)
27 Oct 2016	TM01	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016	(1 page)
27 Oct 2016	AP01	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Michael John Whitchurch as a director on 1 October 2016	(1 page)
27 Oct 2016	TM02	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016	(1 page)
13 Oct 2016	AD02	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
21 Sep 2016	TM01	Termination of appointment of Michael Edward Roach as a director on 20 September 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 323,562,267.10	(5 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 323,562,071.90	(5 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 323,561,973.70	(5 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 323,561,890.40	(5 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 323,561,808.80	(5 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 323,561,712.80	(5 pages)
09 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders	(8 pages)
09 Nov 2015	CH01	Director's details changed for Mr Michael Edward Roach on 21 August 2012	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mr. Michael John Whitchurch on 21 August 2012	(2 pages)
09 Nov 2015	AD03	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
09 Nov 2015	CH01	Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 22 October 2015	(2 pages)