LOGI ANALYTICS INTERNATIONAL LIMITED

Company number 06498735

Date	Type	Description	View / Download
26 May 2024	AD01	Registered office address changed from 207 Regent Street Suite 8, Third Floor London W1B 3HH England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 May 2024	(3 pages)
26 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
26 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-15	(1 page)
26 May 2024	LIQ01	Declaration of solvency	(6 pages)
23 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	(4 pages)
12 Jan 2024	AD01	Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 12 January 2024	(1 page)
05 Sep 2023	AD01	Registered office address changed from 59 st. Martin's Lane London WC2N 4JS England to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023	(1 page)
05 Sep 2023	AD01	Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 59 st. Martin's Lane London WC2N 4JS on 5 September 2023	(1 page)
03 May 2023	PSC07	Cessation of James a Triandiflou as a person with significant control on 23 January 2023	(1 page)
28 Apr 2023	AP01	Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of James a Triandiflou as a director on 23 January 2023	(1 page)
06 Mar 2023	CS01	Confirmation statement made on 8 February 2023 with updates	(5 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(5 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages) Download iXBRL
14 Dec 2021	PSC07	Cessation of Steven Schneider as a person with significant control on 1 December 2021	(1 page)
14 Dec 2021	PSC07	Cessation of Adrian Muniz as a person with significant control on 1 December 2021	(1 page)
14 Dec 2021	PSC01	Notification of David Michael Woodworth as a person with significant control on 1 December 2021	(2 pages)
14 Dec 2021	PSC01	Notification of James Andrew Triandiflou as a person with significant control on 1 December 2021	(2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2021	MA	Memorandum and Articles of Association	(39 pages)
28 Sep 2021	AP01	Appointment of Mr James a Triandiflou as a director on 1 April 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Steven Schneider as a director on 1 April 2021	(1 page)
28 Sep 2021	TM01	Termination of appointment of Adrian Muniz as a director on 1 April 2021	(1 page)
28 Sep 2021	AP01	Appointment of David Michael Woodworth as a director on 1 April 2021	(2 pages)