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DEMAND LOGIC LIMITED

Company number 06458599

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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)
09 Jul 2015 CH01 Director's details changed for Ms Katrina Anne Johnston on 1 April 2015
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 531.54
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 413.52
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 March 2015
  • GBP 362.15
20 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2015 AP01 Appointment of Mr Nils Toedtmann as a director on 24 March 2015
30 Mar 2015 AP01 Appointment of Mr Thomas David Randall as a director on 24 March 2015
30 Mar 2015 AP01 Appointment of Mr Sonny Masero as a director on 24 March 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 318.52
02 Jul 2014 CH01 Director's details changed for Ms Katrina Anne Johnston on 15 July 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
15 Jul 2012 CH01 Director's details changed for Michael Darby on 1 July 2012
15 Jul 2012 CH01 Director's details changed for Ms Katrina Anne Johnston on 1 July 2012
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Joe Alexander Short on 29 June 2012
03 Jul 2012 CH01 Director's details changed for Daniel Stuart Mauger on 29 June 2012
03 Jul 2012 CH03 Secretary's details changed for Daniel Stuart Mauger on 29 June 2012
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Oct 2011 MEM/ARTS Memorandum and Articles of Association
07 Oct 2011 CC02 Notice of removal of restriction on the company's articles
30 Sep 2011 SH02 Sub-division of shares on 23 June 2011
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 318.54