LOGICALL UK LIMITED

Company number 03664050

Date	Type	Description	View / Download
27 Dec 2023	CERTNM	Company name changed ng logistics LIMITED\certificate issued on 27/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	(3 pages)
20 Dec 2023	MR01	Registration of charge 036640500003, created on 20 December 2023	(40 pages)
05 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(6 pages)
05 Dec 2023	CH02	Director's details changed for Janssen Group of Companies B.V. on 1 November 2023	(1 page)
23 Nov 2023	CH01	Director's details changed for Peter Damian O'brien on 9 November 2023	(2 pages)
24 Apr 2023	AR01	Annual return made up to 9 November 2008 with full list of shareholders	(11 pages)
22 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	(36 pages)
21 Mar 2023	RP04AR01	Second filing of the annual return made up to 9 November 2010	(24 pages)
21 Mar 2023	RP04AR01	Second filing of the annual return made up to 9 November 2011	(24 pages)
21 Mar 2023	RP04AR01	Second filing of the annual return made up to 9 November 2009	(24 pages)
21 Mar 2023	PSC08	Notification of a person with significant control statement	(2 pages)
21 Mar 2023	PSC07	Cessation of Martin John Rue as a person with significant control on 14 March 2023	(1 page)
21 Mar 2023	PSC07	Cessation of Peter Damian O'brien as a person with significant control on 14 March 2023	(1 page)
21 Mar 2023	PSC07	Cessation of Gary Dean as a person with significant control on 14 March 2023	(1 page)
20 Mar 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
20 Mar 2023	AD01	Registered office address changed from , James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 20 March 2023	(1 page)
20 Mar 2023	TM02	Termination of appointment of Martin John Rue as a secretary on 14 March 2023	(1 page)
20 Mar 2023	AP02	Appointment of Janssen Group of Companies B.V. as a director on 14 March 2023	(2 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 900	(3 pages)
08 Mar 2023	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2023	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jan 2023	AP03	Appointment of Mr Martin John Rue as a secretary on 14 December 2022	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Gary Dean as a director on 14 December 2022	(1 page)
05 Jan 2023	TM02	Termination of appointment of Gary Dean as a secretary on 14 December 2022	(1 page)
25 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with updates	(4 pages)