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LOGICAL GLUE LIMITED

Company number 06872149

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
27 Aug 2024	CH01	Director's details changed for Mr Mark Rohan Yamin-Ali on 27 August 2024	View PDF Director's details changed for Mr Mark Rohan Yamin-Ali on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr Mark Rohan Yamin-Ali as a director on 27 August 2024	View PDF Appointment of Mr Mark Rohan Yamin-Ali as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC05	Change of details for Temenos Ag as a person with significant control on 28 May 2024	View PDF Change of details for Temenos Ag as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Desmond James Noctor as a director on 28 March 2024	View PDF Termination of appointment of Desmond James Noctor as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CH01	Director's details changed for Jayde Tipper on 6 November 2023	View PDF Director's details changed for Jayde Tipper on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
12 May 2022	CH01	Director's details changed for Mr Gregg Andrew Cain on 29 April 2022	View PDF Director's details changed for Mr Gregg Andrew Cain on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022	View PDF Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Andrew James Pattison as a director on 1 April 2022	View PDF Termination of appointment of Andrew James Pattison as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CH01	Director's details changed for Mr Desmond James Noctor on 1 January 2022	View PDF Director's details changed for Mr Desmond James Noctor on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
03 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Jayde Tipper as a director on 30 September 2021	View PDF Appointment of Jayde Tipper as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of Olivier Pennese as a director on 30 September 2021	View PDF Termination of appointment of Olivier Pennese as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA01	Current accounting period extended from 29 December 2021 to 31 December 2021	View PDF Current accounting period extended from 29 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2020	AP01	Appointment of Mr Nicholas Michael as a director on 13 March 2020	View PDF Appointment of Mr Nicholas Michael as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)

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LOGICAL GLUE LIMITED

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