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LOGICA LIMITED

Company number 01631639

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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 CH01 Director's details changed for Mr Timothy Walter Gregory on 22 October 2015
09 Nov 2015 AD02 Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
09 Nov 2015 CH01 Director's details changed for Mr Francois Boulanger on 15 October 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 323,555,158.90
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 323,548,602.80
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 September 2015
  • GBP 323,539,981.40
08 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 323,536,141.10
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 323,530,307.50
27 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 July 2015
  • GBP 323,527,882.90
15 Jul 2015 AA Full accounts made up to 30 September 2014
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 323,525,115.70
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 323,519,260.80
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 323,506,106.50
30 May 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 323,488,880.20
20 May 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 323,469,343.60
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 323,273,553.40
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 323,273,047.70
11 Mar 2015 SH20 Statement by Directors
11 Mar 2015 SH19 Statement of capital on 11 March 2015
  • GBP 323,271,787.40
11 Mar 2015 CAP-SS Solvency Statement dated 11/03/15
11 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 11/03/2015
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 323,271,906.80
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 323,271,787.40
23 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 323,271,325.50
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 8 December 2014
  • GBP 323,270,992.10