LOGSON HOLDINGS LIMITED

Company number 09809808

Date	Type	Description	View / Download
02 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Jun 2019	SH08	Change of share class name or designation	(2 pages)
27 Nov 2018	AD01	Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville LE67 1TT on 27 November 2018	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
19 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
26 Feb 2016	AP01	Appointment of Mr Alexander David Kelly as a director on 12 February 2016	(2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Dec 2015	SH08	Change of share class name or designation	(2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
16 Nov 2015	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 16 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Jane Barbara Stephenson as a director on 11 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Anne Marie Loggie as a director on 11 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr William Bingham Barnett as a director on 11 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Robert Mclellan as a director on 11 November 2015	(2 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 November 2015 GBP 501.2	(3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 200.48	(3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 November 2015 GBP 501.2	(3 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 7 November 2015 GBP 400.96	(3 pages)