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LOGSON LIMITED

Company number 07357559

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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)
01 Jul 2013 SH10 Particulars of variation of rights attached to shares
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
17 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 5,012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 5,012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 5,012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 5,012
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 2,506
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 2,506
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 2,206
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 December 2011
  • GBP 2,206
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 2,306
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 2,306
26 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr Michael William Stephenson on 1 July 2011
01 Jul 2011 CH01 Director's details changed for Mr John Ian Loggie on 1 July 2011
14 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 December 2010
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 100
16 Sep 2010 AP01 Appointment of Mr Michael William Stephenson as a director
16 Sep 2010 AP01 Appointment of Mr John Ian Loggie as a director
02 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
26 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)