LABLOGIC SYSTEMS LIMITED

Company number 02062398

Date	Type	Description	View / Download
30 Nov 2017	AA	Audited abridged accounts made up to 30 June 2017	(9 pages)
18 Oct 2017	TM01	Termination of appointment of Huw Loaring as a director on 15 June 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Lablogic Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC02	Notification of Lablogic Group Holdings Limited as a person with significant control on 6 April 2016	(1 page)
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(12 pages)
06 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 5,000	(8 pages)
23 Jun 2016	CH01	Director's details changed for Richard Anthony Brown on 22 June 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr John Kenneth Clapham on 22 June 2016	(2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Peter Kenneth Clapham on 22 June 2016	(2 pages)
23 Jun 2016	CH03	Secretary's details changed for Michelle Brown on 22 June 2016	(1 page)
24 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 5,000	(9 pages)
06 Jul 2015	AP01	Appointment of Mr Huw Loaring as a director on 14 June 2013	(2 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
22 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 5,000	(8 pages)
21 Jul 2014	TM01	Termination of appointment of Huw Loaring as a director on 13 June 2013	(1 page)
20 Feb 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
03 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(9 pages)
02 Jul 2013	AP01	Appointment of Mr Mark Laurence Grainger as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
28 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(9 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 16/04/2012	(1 page)
01 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivion of each iord share 13/01/2012	(1 page)
31 Jan 2012	SH08	Change of share class name or designation	(2 pages)