LOGEX HEALTHCARE ANALYTICS LTD

Company number 03727117

Date	Type	Description	View / Download
23 Jan 2018	AP01	Appointment of Mr Rickard Hans Moestam as a director on 1 January 2018	(2 pages)
22 Jan 2018	CH01	Director's details changed for Philip Michael Garland on 1 January 2018	(2 pages)
20 Jan 2018	CH01	Director's details changed for Philip Michael Garland on 1 January 2018	(2 pages)
20 Jan 2018	AP01	Appointment of Mr Sebastian James Adam Kerr as a director on 1 January 2018	(2 pages)
19 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
18 Jan 2018	TM01	Termination of appointment of Robin Bellis-Jones as a director on 31 December 2017	(1 page)
18 Jan 2018	TM01	Termination of appointment of Peter Hill as a director on 31 December 2017	(1 page)
18 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
03 Jul 2017	TM02	Termination of appointment of Peter Hill as a secretary on 3 July 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
20 Jun 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
01 Jun 2016	AD01	Registered office address changed from 25 Watling Street London EC4M 9BR to Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 1 June 2016	(1 page)
28 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1,000	(6 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
07 Sep 2015	TM01	Termination of appointment of Anthony James Hodgson as a director on 6 May 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	(7 pages)
27 Mar 2015	AP03	Appointment of Mr Peter Hill as a secretary on 1 January 2015	(2 pages)
26 Mar 2015	TM02	Termination of appointment of Philip Michael Garland as a secretary on 1 January 2015	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
20 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000	(8 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
28 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(8 pages)

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