LOGICAL FUND SYSTEMS LIMITED

Company number 10295800

Date	Type	Description	View / Download
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(4 pages)
30 Jun 2023	PSC07	Cessation of Claudia Shan as a person with significant control on 20 June 2023	(1 page)
29 Jun 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 5 Nansen Road London SW11 5NS on 29 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Andrea La Magra as a director on 20 June 2023	(1 page)
29 Jun 2023	PSC04	Change of details for Mr Russell Thomas Hunt as a person with significant control on 20 June 2023	(2 pages)
29 Jun 2023	PSC07	Cessation of Andrea La Magra as a person with significant control on 20 June 2023	(1 page)
29 Jun 2023	PSC07	Cessation of Claire Judith Cooke as a person with significant control on 20 June 2023	(1 page)
25 Apr 2023	AA	Micro company accounts made up to 31 July 2022	(8 pages) Download iXBRL
31 Oct 2022	PSC04	Change of details for Mr Andrea La Magra as a person with significant control on 22 July 2022	(2 pages)
31 Oct 2022	PSC07	Cessation of Mark Veale as a person with significant control on 22 July 2022	(1 page)
31 Oct 2022	PSC07	Cessation of Ronald Charles Spencer as a person with significant control on 22 July 2022	(1 page)
31 Oct 2022	PSC07	Cessation of Adrian Lindsay Jones as a person with significant control on 22 July 2022	(1 page)
31 Oct 2022	PSC07	Cessation of Vincent Nyawai as a person with significant control on 22 July 2022	(1 page)
31 Oct 2022	PSC07	Cessation of Patrick Joseph Mccarrick as a person with significant control on 22 July 2022	(1 page)
31 Oct 2022	PSC01	Notification of Claudia Shan as a person with significant control on 22 July 2022	(2 pages)
31 Oct 2022	PSC01	Notification of Claire Judith Cooke as a person with significant control on 22 July 2022	(2 pages)
31 Oct 2022	PSC01	Notification of Andrea La Magra as a person with significant control on 22 July 2022	(2 pages)
10 Oct 2022	AD01	Registered office address changed from 5 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 10 October 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Paul Thomas Healey as a director on 31 August 2022	(1 page)
10 Oct 2022	AD01	Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW England to 5 Great Portland Street London W1W 7LT on 10 October 2022	(1 page)
07 Oct 2022	AP01	Appointment of Mr Andrea La Magra as a director on 31 August 2022	(2 pages)
23 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
23 Aug 2022	PSC01	Notification of Patrick Joseph Mccarrick as a person with significant control on 14 May 2021	(2 pages)
23 Aug 2022	PSC01	Notification of Ronald Charles Spencer as a person with significant control on 12 May 2021	(2 pages)
23 Aug 2022	PSC01	Notification of Mark Veale as a person with significant control on 22 November 2021	(2 pages)