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LOGICALIS GROUP LIMITED

Company number 04012342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
27 Feb 2020 MR01 Registration of charge 040123420007, created on 10 February 2020
17 Feb 2020 MR01 Registration of charge 040123420006, created on 30 January 2020
13 Feb 2020 MR01 Registration of charge 040123420005, created on 30 January 2020
12 Feb 2020 MR01 Registration of charge 040123420003, created on 30 January 2020
12 Feb 2020 MR01 Registration of charge 040123420004, created on 30 January 2020
10 Feb 2020 MR01 Registration of charge 040123420002, created on 30 January 2020
06 Feb 2020 MR01 Registration of charge 040123420001, created on 30 January 2020
27 Nov 2019 AA Group of companies' accounts made up to 28 February 2019
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
07 May 2019 AP03 Appointment of Mr Leopoldo Dal Bianco as a secretary on 16 April 2019
07 May 2019 TM02 Termination of appointment of Mark Grant as a secretary on 16 April 2019
04 Dec 2018 AA Group of companies' accounts made up to 28 February 2018
24 Oct 2018 AP01 Appointment of Mr Stuart Edward Radcliffe as a director on 19 October 2018
16 Jul 2018 AP01 Appointment of Carlos Alberto Moller Pingarilho as a director on 12 July 2018
16 Jul 2018 TM01 Termination of appointment of Luis Eduardo Sym Cardoso as a director on 12 July 2018
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
16 Apr 2018 TM01 Termination of appointment of Ian Michael Cook as a director on 10 April 2018
01 Dec 2017 AA Group of companies' accounts made up to 28 February 2017
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jun 2017 AP03 Appointment of Mr Mark Grant as a secretary on 12 June 2017
12 Jun 2017 TM02 Termination of appointment of Gary Peter William Hall as a secretary on 12 June 2017
26 Jan 2017 AP01 Appointment of Mr Luis Eduardo Sym Cardoso as a director on 12 January 2017
26 Jan 2017 TM01 Termination of appointment of Felipe Alceu Amoroso Lima as a director on 12 January 2017
02 Nov 2016 AA Group of companies' accounts made up to 29 February 2016