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LOGIKAL LTD.

Company number 04582669

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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 Feb 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
24 Dec 2015 SH06 Cancellation of shares. Statement of capital on 3 July 2015
  • GBP 11,937.61
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 12,237.76
20 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 11,937.61
  • ANNOTATION Clarification a second filed AR01 was registered on 9TH June 2016
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 11,937.61
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AD01 Registered office address changed from , Fleet House, 8 - 12, New Bridge Street, London, EC4V 6AL on 7 January 2014
06 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 11,967.91
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2016.
06 Dec 2013 CH01 Director's details changed for Bruce Howard Bairstow on 1 September 2013
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
23 Jan 2013 SH06 Cancellation of shares. Statement of capital on 23 January 2013
  • GBP 10,067.91
23 Jan 2013 SH03 Purchase of own shares.
14 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 10,716.87
03 Apr 2012 MEM/ARTS Memorandum and Articles of Association
03 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Bryn George Barnett Lockett on 6 April 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AP01 Appointment of Mr Tom Kent as a director
21 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Andrew Hemming Hill on 1 April 2010