LOGICALIS UK LIMITED

Company number 03732397

Date	Type	Description	View / Download
08 Sep 2021	TM01	Termination of appointment of Mark Lewis as a director on 1 September 2021	(1 page)
06 Sep 2021	AP03	Appointment of Mr Mark Douglas Grant as a secretary on 2 September 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr Mark Douglas Grant as a director on 2 September 2021	(2 pages)
03 Sep 2021	TM02	Termination of appointment of Leopoldo Dal Bianco as a secretary on 1 September 2021	(1 page)
02 Sep 2021	AA	Full accounts made up to 28 February 2021	(35 pages)
13 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(5 pages)
02 Apr 2021	AP01	Appointment of Mr Leopoldo Dal Bianco as a director on 1 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Ruediger Rath as a director on 1 March 2021	(1 page)
02 Sep 2020	AA	Full accounts made up to 29 February 2020	(36 pages)
01 Sep 2020	AD01	Registered office address changed from 110 Buckingham Avenue Slough SL1 4PF England to The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough SL1 2BE on 1 September 2020	(1 page)
28 Aug 2020	AD01	Registered office address changed from The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough Berkshire SL1 2BE United Kingdom to 110 Buckingham Avenue Slough SL1 4PF on 28 August 2020	(1 page)
28 Aug 2020	AD01	Registered office address changed from 110 Buckingham Avenue Slough Berkshire SL1 4PF to The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough Berkshire SL1 2BE on 28 August 2020	(1 page)
07 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2020 GBP 0.05	(7 pages)
20 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(4 pages)
20 Mar 2020	TM01	Termination of appointment of Mark Rogers as a director on 29 February 2020	(1 page)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 0.05 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2020.	(4 pages)
06 Feb 2020	MR01	Registration of charge 037323970013, created on 30 January 2020	(40 pages)
05 Feb 2020	MR04	Satisfaction of charge 8 in full	(1 page)
22 Nov 2019	AA	Full accounts made up to 28 February 2019	(30 pages)
31 Jul 2019	AP01	Appointment of Mr Alexander Benjamin Louth as a director on 31 July 2019	(2 pages)
30 Apr 2019	AP01	Appointment of Mr Mark Lewis as a director on 18 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Mark Lewis as a director on 18 April 2018	(1 page)
29 Apr 2019	AP01	Appointment of Mr Mark Lewis as a director on 18 April 2018	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Robert Ian James Swallow as a director on 8 April 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)