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LOGIS INVESTMENTS LIMITED

Company number 12835495

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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)
22 May 2024 AA Micro company accounts made up to 31 August 2023
25 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
12 Jul 2023 AA Micro company accounts made up to 31 August 2022
11 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
21 Jun 2022 AA Micro company accounts made up to 31 August 2021
29 Nov 2021 MR01 Registration of charge 128354950001, created on 14 November 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
20 Oct 2021 CS01 Confirmation statement made on 24 August 2021 with updates
31 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 12/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 SH08 Change of share class name or designation
31 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 SH02 Sub-division of shares on 13 July 2021
25 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted