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THE LOGIC GROUP HOLDINGS LIMITED

Company number 02283418

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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)
10 Aug 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 TM01 Termination of appointment of Adam Scarrott as a director on 20 February 2023
12 Jul 2023 AP01 Appointment of Mr Simon Babar as a director on 20 February 2023
06 Jun 2023 TM01 Termination of appointment of Simon Murphy as a director on 20 February 2023
06 Jun 2023 AP01 Appointment of Miss Carly Clarkson as a director on 20 February 2023
06 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
15 Nov 2022 MR04 Satisfaction of charge 1 in full
26 Jul 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
01 Nov 2021 TM01 Termination of appointment of Alan Keith Little as a director on 29 October 2021
01 Jul 2021 AA Full accounts made up to 31 December 2020
19 May 2021 TM01 Termination of appointment of Maria Parpou as a director on 14 September 2020
09 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 205,242.23
31 Mar 2020 AP01 Appointment of Maria Parpou as a director on 9 March 2020
30 Mar 2020 AP01 Appointment of Mr Simon Murphy as a director on 9 March 2020
11 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of James Michael Anderson as a director on 31 December 2019
26 Nov 2019 PSC02 Notification of Barclays Principal Investments Limited as a person with significant control on 21 November 2019
26 Nov 2019 PSC07 Cessation of Barclays Bank Plc as a person with significant control on 21 November 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
17 Oct 2018 TM01 Termination of appointment of Philip Brown as a director on 10 October 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017