THE LOGIC GROUP ENTERPRISES LIMITED

Company number 02609323

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)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,156,474	(10 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 Nov 2015	CC04	Statement of company's objects	(2 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 1,156,474	(10 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
06 Jul 2015	AP01	Appointment of Mr Matthew Justin Sinclair as a director on 19 June 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,156,474	(9 pages)
19 Mar 2015	AP01	Appointment of Philip Christopher Mchugh as a director on 13 March 2015	(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	TM01	Termination of appointment of Andrew William Downing as a director on 28 November 2014	(2 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 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	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	AP04	Appointment of Barcosec Limited as a secretary on 28 November 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Philip Brown as a director on 28 November 2014	(3 pages)
05 Jan 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
11 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,156,474	(4 pages)
04 Apr 2014	AA	Full accounts made up to 30 September 2013	(22 pages)
31 Jan 2014	TM02	Termination of appointment of William Dalton as a secretary	(1 page)
31 Jan 2014	TM01	Termination of appointment of William Dalton as a director	(1 page)
22 Oct 2013	AUD	Auditor's resignation	(1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next