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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)
06 Sep 2012 TM01 Termination of appointment of Andrew Green as a director
06 Sep 2012 TM01 Termination of appointment of Sergio Giacoletto-Roggio as a director
06 Sep 2012 TM01 Termination of appointment of Janice Babiak as a director
06 Sep 2012 MISC Statement under section 519 companies act 2006
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 162,625,692.9
20 Aug 2012 SH19 Statement of capital on 20 August 2012
  • GBP 0.1
20 Aug 2012 CERT15 Certificate of reduction of issued capital
20 Aug 2012 OC425 Scheme of arrangement - amalgam
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 162,625,692.9
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 162,602,456.30
31 Jul 2012 CH01 Director's details changed for David Alan Tyler on 16 July 2012
27 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 162,500,951.60
23 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Scheme of arrangements 16/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 162,440,921.90
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 162,384,886.30
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 162,269,970.80
31 May 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 162,016,049.10
28 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 161,894,701.90
16 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 161,678,498.80
14 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • GBP 161,712,411.70
14 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 161,679,578.40
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 161,676,647.40
16 Apr 2012 TM01 Termination of appointment of Seamus Keating as a director