- Company Overview for THE LOGIC GROUP HOLDINGS LIMITED (02283418)
- Filing history for THE LOGIC GROUP HOLDINGS LIMITED (02283418)
- People for THE LOGIC GROUP HOLDINGS LIMITED (02283418)
- Charges for THE LOGIC GROUP HOLDINGS LIMITED (02283418)
- More for THE LOGIC GROUP HOLDINGS LIMITED (02283418)
| 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) |
|---|---|---|---|
| 02 May 2024 | SH19 |
Statement of capital on 2 May 2024
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| 02 May 2024 | SH20 | Statement by Directors | |
| 02 May 2024 | CAP-SS | Solvency Statement dated 22/04/24 | |
| 02 May 2024 | RESOLUTIONS |
Resolutions
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| 15 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 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
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| 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 |