THE LOGIC GROUP HOLDINGS LIMITED

Company number 02283418

Date	Type	Description	View / Download
17 Jun 2016	TM01	Termination of appointment of Matthew Justin Sinclair as a director on 8 June 2016	(1 page)
17 Nov 2015	SH08	Change of share class name or designation	(2 pages)
17 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 205,242.22	(11 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
06 Jul 2015	AP01	Appointment of Mr Matthew Justin Sinclair as a director on 19 June 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Philip Brown as a director on 13 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Kean Neil Grive as a director on 11 March 2015	(1 page)
05 Jan 2015	AD03	Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP	(2 pages)
05 Jan 2015	AD02	Register inspection address has been changed to 1 Churchill Place London E14 5HP	(2 pages)
05 Jan 2015	AP01	Appointment of Grant Emery Lewis as a director on 28 November 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Marc John Nicholas Pettican as a director on 28 November 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Philip Christopher Wengerek Mchugh as a director on 28 November 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Ms Paulette Georgina Rowe as a director on 28 November 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Kean Neil Grive as a director on 28 November 2014	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Vincenzo La Ruffa as a director on 28 November 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Roger Keith Alexander as a director on 28 November 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Jonathan James Klahr as a director on 28 November 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Gareth Shelley Wokes as a director on 28 November 2014	(2 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 205,242.22	(4 pages)
05 Jan 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
05 Jan 2015	AP04	Appointment of Barcosec Limited as a secretary on 28 November 2014	(3 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
06 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 204,242.22	(9 pages)

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