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LABLOGIC GROUP HOLDINGS LIMITED

Company number 07762538

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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)
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
01 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
26 Oct 2017 PSC04 Change of details for Mr John Kenneth Clapham as a person with significant control on 26 October 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
21 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
02 Nov 2016 CS01 Confirmation statement made on 5 September 2016 with updates
24 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
29 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 6,000,000
25 Jul 2015 CERTNM Company name changed lablogic (2011) LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-17
25 Jul 2015 CONNOT Change of name notice
03 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
24 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 6,000,000
20 Feb 2014 AA Group of companies' accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 6,000,000
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
02 Nov 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
21 Jun 2012 SH08 Change of share class name or designation
20 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a Second Filing of the 2ND SH01 registered on 31/01/2012 and has an allotment date of 13/01/2012
20 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a Second Filing of the 1ST SH01 registered on 31/01/2012 and has an allotment date of 13/01/2012
11 May 2012 SH19 Statement of capital on 11 May 2012
  • GBP 300
26 Apr 2012 SH20 Statement by directors
26 Apr 2012 CAP-SS Solvency statement dated 18/04/12
26 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2012 AP01 Appointment of John Kenneth Clapham as a director
16 Feb 2012 AP01 Appointment of Peter Kenneth Clapham as a director