LOGEX HEALTHCARE ANALYTICS LTD

Company number 03727117

Date	Type	Description	View / Download
10 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09	(3 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
23 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
23 Jan 2020	PSC07	Cessation of Logex Group B.V. as a person with significant control on 31 December 2019	(1 page)
16 Jan 2020	PSC05	Change of details for Logex Group B.V. as a person with significant control on 16 January 2020	(2 pages)
06 Jan 2020	PSC02	Notification of Logex Group B.V. as a person with significant control on 31 December 2019	(2 pages)
06 Jan 2020	PSC07	Cessation of Philip Michael Garland as a person with significant control on 31 December 2019	(1 page)
17 Dec 2019	AD01	Registered office address changed from Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET England to 17-18 Aylesbury Street London EC1R 0DB on 17 December 2019	(1 page)
17 Dec 2019	AP04	Appointment of Canute Secretaries Limited as a secretary on 6 December 2019	(2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
24 Sep 2019	CH01	Director's details changed for Mr Philipp Jan Flach on 23 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Philipp Jan Flach as a director on 23 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Rickard Hans Moestam as a director on 23 August 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Kari Lappalainen as a director on 20 March 2019	(1 page)
10 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	(3 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
09 Aug 2018	PSC01	Notification of Philip Michael Garland as a person with significant control on 1 January 2018	(2 pages)
09 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 9 August 2018	(2 pages)
24 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
18 Apr 2018	AP01	Appointment of Mr Kari Lappalainen as a director on 1 January 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
06 Mar 2018	PSC07	Cessation of Bellis-Jones Hill Group Ltd as a person with significant control on 31 December 2017	(1 page)
06 Mar 2018	PSC07	Cessation of Bellis-Jones Hill Group Ltd as a person with significant control on 31 December 2017	(1 page)