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LABLOGIC GROUP HOLDINGS LIMITED

Company number 07762538

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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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2024	PSC07	Cessation of John Kenneth Clapham as a person with significant control on 13 May 2024	View PDF Cessation of John Kenneth Clapham as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC02	Notification of Paradigm Holdingco Limited as a person with significant control on 13 May 2024	View PDF Notification of Paradigm Holdingco Limited as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH19	Statement of capital on 13 May 2024 GBP 60	View PDF Statement of capital on 13 May 2024 GBP 60 - link opens in a new window - 3 pages (3 pages)
13 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 May 2024	CAP-SS	Solvency Statement dated 13/05/24	View PDF Solvency Statement dated 13/05/24 - link opens in a new window - 2 pages (2 pages)
13 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	CH01	Director's details changed for Mr John Kenneth Clapham on 5 September 2023	View PDF Director's details changed for Mr John Kenneth Clapham on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH03	Secretary's details changed for Michelle Brown on 5 September 2023	View PDF Secretary's details changed for Michelle Brown on 5 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CH01	Director's details changed for Richard Anthony Brown on 5 September 2023	View PDF Director's details changed for Richard Anthony Brown on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH01	Director's details changed for Mr Peter Kenneth Clapham on 5 September 2023	View PDF Director's details changed for Mr Peter Kenneth Clapham on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Dec 2022	AD01	Registered office address changed from Paradigm House 3 Melbourne Avenue Broomhill Sheffield S10 2QJ to Innovation House 6 Europa View Sheffield South Yorkshire S9 1XH on 20 December 2022	View PDF Registered office address changed from Paradigm House 3 Melbourne Avenue Broomhill Sheffield S10 2QJ to Innovation House 6 Europa View Sheffield South Yorkshire S9 1XH on 20 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages)
13 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 33 pages (33 pages)
11 Sep 2018	CH01	Director's details changed for Mr John Kenneth Clapham on 31 July 2018	View PDF Director's details changed for Mr John Kenneth Clapham on 31 July 2018 - link opens in a new window - 2 pages (2 pages)

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LABLOGIC GROUP HOLDINGS LIMITED

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