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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)
15 Feb 2012	AP01	Appointment of Richard Anthony Brown as a director	View PDF Appointment of Richard Anthony Brown as a director - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	View PDF Current accounting period shortened from 30 September 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate 13/01/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate 13/01/2012 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP03	Appointment of Michelle Brown as a secretary	View PDF Appointment of Michelle Brown as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 31 January 2012	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	SH02	Consolidation of shares on 13 January 2012	View PDF Consolidation of shares on 13 January 2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 599,970,291 ANNOTATION This document was Second Filed on the 20/06/2012	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 599,970,291 ANNOTATION This document was Second Filed on the 20/06/2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 2 ANNOTATION This document was Second Filed on the 20/06/2012	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 2 ANNOTATION This document was Second Filed on the 20/06/2012 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	CERTNM	Company name changed ensco 887 LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution	View PDF Company name changed ensco 887 LIMITED\certificate issued on 12/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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