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THELOGICALLY LTD

Company number 10850644

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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)
11 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR01	Registration of charge 108506440001, created on 26 March 2021	View PDF Registration of charge 108506440001, created on 26 March 2021 - link opens in a new window - 32 pages (32 pages)
30 Mar 2021	MR01	Registration of charge 108506440002, created on 26 March 2021	View PDF Registration of charge 108506440002, created on 26 March 2021 - link opens in a new window - 32 pages (32 pages)
13 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	AA	Unaudited abridged accounts made up to 30 July 2019	View PDF Unaudited abridged accounts made up to 30 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 April 2020 GBP 188,751	View PDF Statement of capital following an allotment of shares on 17 April 2020 GBP 188,751 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	AP01	Appointment of Mr Ashwin Kumar Kumaraswamy as a director on 17 April 2020	View PDF Appointment of Mr Ashwin Kumar Kumaraswamy as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	AA	Unaudited abridged accounts made up to 30 July 2018	View PDF Unaudited abridged accounts made up to 30 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2019	TM01	Termination of appointment of Glen James Wicks Delaronde-Wilton as a director on 5 June 2019	View PDF Termination of appointment of Glen James Wicks Delaronde-Wilton as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	View PDF Previous accounting period shortened from 31 July 2018 to 30 July 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AP01	Appointment of Mr Glen James Wicks Delaronde-Wilton as a director on 21 March 2019	View PDF Appointment of Mr Glen James Wicks Delaronde-Wilton as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 124,001	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 124,001 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	AP03	Appointment of Dr Tinkle Jain as a secretary on 4 April 2018	View PDF Appointment of Dr Tinkle Jain as a secretary on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM02	Termination of appointment of Daniel Rainsden as a secretary on 4 April 2018	View PDF Termination of appointment of Daniel Rainsden as a secretary on 4 April 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AP03	Appointment of Mr. Daniel Rainsden as a secretary on 13 July 2017	View PDF Appointment of Mr. Daniel Rainsden as a secretary on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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