LOGSON LIMITED

Company number 07357559

Date	Type	Description	View / Download
26 Feb 2016	AP01	Appointment of Mr Alexander David Kelly as a director on 12 February 2016	(2 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AD01	Registered office address changed from Fouth Floor, 48 Gracechurch Street London EC3V 0EJ England to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 16 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Michael William Stephenson as a director on 11 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Robert Mclellan as a director on 11 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of John Loggie as a director on 11 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr William Bingham Barnett as a director on 11 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Fourth Floor, 48 Gracechurch Street London EC3V 0EJ on 16 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Alexander David Kelly as a director on 31 October 2015	(1 page)
03 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
27 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 5,012	(7 pages)
27 Apr 2015	SH08	Change of share class name or designation	(2 pages)
27 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Feb 2015	CH01	Director's details changed for Mr John Loggie on 26 February 2015	(2 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
15 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders	(7 pages)
07 Apr 2014	CH01	Director's details changed for Mr John Loggie on 7 April 2014	(2 pages)
14 Oct 2013	MISC	Section 519	(1 page)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
28 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 5,012	(7 pages)
04 Jul 2013	AP01	Appointment of Mr Robert Mclellan as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Alexander David Kelly as a director	(2 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
01 Jul 2013	SH08	Change of share class name or designation	(2 pages)