LOGICALIS UK LIMITED

Company number 03732397

Date	Type	Description	View / Download
10 Oct 2024	AP01	Appointment of Mr Neil Spenser William Eke as a director on 10 October 2024	(2 pages)
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
04 Mar 2024	TM01	Termination of appointment of Alexander Benjamin Louth as a director on 28 February 2024	(1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Nov 2023	MA	Memorandum and Articles of Association	(25 pages)
31 Oct 2023	TM01	Termination of appointment of Damian Evo Skendrovic as a director on 31 October 2023	(1 page)
31 Oct 2023	AP01	Appointment of Mr Craig Baxter as a director on 31 October 2023	(2 pages)
24 Oct 2023	CC04	Statement of company's objects	(2 pages)
03 Aug 2023	AA	Full accounts made up to 28 February 2023	(34 pages)
22 Mar 2023	PSC07	Cessation of Logicalis Group Limited as a person with significant control on 17 February 2023	(1 page)
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	(4 pages)
22 Mar 2023	PSC02	Notification of Logicalis International Limited as a person with significant control on 17 February 2023	(2 pages)
17 Feb 2023	MA	Memorandum and Articles of Association	(11 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Dec 2022	AP01	Appointment of Mr Damian Evo Skendrovic as a director on 8 December 2022	(2 pages)
15 Dec 2022	TM01	Termination of appointment of Damian Evo Skendrovic as a director on 5 December 2022	(1 page)
15 Dec 2022	AP01	Appointment of Mr Damian Evo Skendrovic as a director on 5 December 2022	(2 pages)
12 Dec 2022	TM01	Termination of appointment of Stuart Edward Radcliffe as a director on 8 December 2022	(1 page)
12 Dec 2022	TM01	Termination of appointment of Robert Broncho Bailkoski as a director on 8 December 2022	(1 page)
08 Sep 2022	AP01	Appointment of Mr Mark Lewis as a director on 25 August 2022	(2 pages)
31 Aug 2022	AD01	Registered office address changed from The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough SL1 2BE United Kingdom to Building 8, Ground Floor Foundation Park Roxborough Way Maidenhead SL6 3UD on 31 August 2022	(1 page)
30 Aug 2022	TM02	Termination of appointment of Mark Douglas Grant as a secretary on 22 August 2022	(1 page)
30 Aug 2022	TM01	Termination of appointment of Mark Douglas Grant as a director on 22 August 2022	(1 page)
05 Aug 2022	AA	Full accounts made up to 28 February 2022	(34 pages)
23 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)