- Company Overview for THE LOGIC GROUP HOLDINGS LIMITED (02283418)
- Filing history for THE LOGIC GROUP HOLDINGS LIMITED (02283418)
- People for THE LOGIC GROUP HOLDINGS LIMITED (02283418)
- Charges for THE LOGIC GROUP HOLDINGS LIMITED (02283418)
- More for THE LOGIC GROUP HOLDINGS LIMITED (02283418)
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) |
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30 Mar 2020 | AP01 | Appointment of Mr Simon Murphy as a director on 9 March 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 1 March 2020 with no updates | |
07 Feb 2020 | TM01 | Termination of appointment of James Michael Anderson as a director on 31 December 2019 | |
26 Nov 2019 | PSC02 | Notification of Barclays Principal Investments Limited as a person with significant control on 21 November 2019 | |
26 Nov 2019 | PSC07 | Cessation of Barclays Bank Plc as a person with significant control on 21 November 2019 | |
09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
17 Oct 2018 | TM01 | Termination of appointment of Philip Brown as a director on 10 October 2018 | |
28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Jun 2018 | TM01 | Termination of appointment of Paulette Georgina Rowe as a director on 8 June 2018 | |
24 May 2018 | TM01 | Termination of appointment of Nicole Olbe as a director on 22 May 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
24 Jul 2017 | AP01 | Appointment of Nicole Olbe as a director on 30 June 2017 | |
21 Jul 2017 | AP01 | Appointment of Mr Alan Keith Little as a director on 30 June 2017 | |
11 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Jul 2017 | AP01 | Appointment of Mr Adam Scarrott as a director on 30 June 2017 | |
21 Jun 2017 | TM01 | Termination of appointment of Paul Clarke as a director on 8 June 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Philip Christopher Mchugh as a director on 31 March 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
08 Dec 2016 | TM01 | Termination of appointment of Marc John Nicholas Pettican as a director on 29 November 2016 | |
30 Nov 2016 | TM01 | Termination of appointment of Grant Emery Lewis as a director on 24 November 2016 | |
30 Nov 2016 | AP01 | Appointment of Paul Clarke as a director on 18 November 2016 | |
30 Nov 2016 | AP01 | Appointment of Mr James Anderson as a director on 18 November 2016 | |
01 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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