LOGICDIALOG LTD filing history - Find and update company information

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LOGICDIALOG LTD

Company number 10899737

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 31 August 2020	View PDF Current accounting period extended from 31 March 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 151.5725	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 151.5725 - link opens in a new window - 8 pages (8 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	TM02	Termination of appointment of Stephen John Bickerton as a secretary on 4 February 2019	View PDF Termination of appointment of Stephen John Bickerton as a secretary on 4 February 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of Mark Hislop as a director on 4 February 2019	View PDF Termination of appointment of Mark Hislop as a director on 4 February 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
08 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	PSC04	Change of details for Mr Paul Michael Shepherd as a person with significant control on 8 June 2018	View PDF Change of details for Mr Paul Michael Shepherd as a person with significant control on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AP01	Appointment of Mr Richard Andrew Purvis as a director on 28 June 2018	View PDF Appointment of Mr Richard Andrew Purvis as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AP03	Appointment of Stephen John Bickerton as a secretary on 28 June 2018	View PDF Appointment of Stephen John Bickerton as a secretary on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 8 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	SH02	Sub-division of shares on 8 June 2018	View PDF Sub-division of shares on 8 June 2018 - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 08/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Jun 2018	CH01	Director's details changed for Mr Mark Hislop on 20 June 2018	View PDF Director's details changed for Mr Mark Hislop on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC04	Change of details for Mr Paul Michael Shepherd as a person with significant control on 4 August 2017	View PDF Change of details for Mr Paul Michael Shepherd as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Mr Mark Hislop as a director on 8 June 2018	View PDF Appointment of Mr Mark Hislop as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AD01	Registered office address changed from 38 Cathedral Road Cardiff CF11 9LL United Kingdom to Tramshed Tech Pendyris Street Cardiff Wales CF11 6BH on 21 November 2017	View PDF Registered office address changed from 38 Cathedral Road Cardiff CF11 9LL United Kingdom to Tramshed Tech Pendyris Street Cardiff Wales CF11 6BH on 21 November 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-04 GBP 100	View PDF Incorporation Statement of capital on 2017-08-04 GBP 100 - link opens in a new window - 38 pages (38 pages)

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