LOGNET INFORMATION SYSTEMS LIMITED

Company number 05796595

Date	Type	Description	View / Download
28 Nov 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
28 Nov 2018	TM02	Termination of appointment of Slc Corporate Services Limited as a secretary on 20 August 2018	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
14 May 2018	TM01	Termination of appointment of David Gallagher Ristow as a director on 11 September 2015	(1 page)
09 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(35 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
09 Jun 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(38 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
24 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 295,452.314	(49 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 295,452.314	(4 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 293,508.694	(4 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 292,070.961	(4 pages)
07 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Jun 2016	MAR	Re-registration of Memorandum and Articles	(37 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jun 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
02 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
03 Aug 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 292,012.954	(45 pages)
27 May 2015	TM01	Termination of appointment of Guido Ascanio Branca as a director on 31 March 2015	(2 pages)
14 May 2015	AD01	Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 14 May 2015	(1 page)
27 Mar 2015	CH04	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015	(1 page)
18 Mar 2015	AD02	Register inspection address has been changed from Computershare Investor Services Plc, the Pavilions Bridgwater Road Bristol BS99 6ZY to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 292,012.954	(4 pages)