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REAL LOGIC LIMITED

Company number 07860613

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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)
08 Apr 2024	TM01	Termination of appointment of Martin Joseph Thompson as a director on 5 April 2024	View PDF Termination of appointment of Martin Joseph Thompson as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
07 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from 70 st Mary Axe Level 13 London EC3A 8BE England to 2nd Floor, 1, Lackington Street London EC2A 1AL on 6 December 2023	View PDF Registered office address changed from 70 st Mary Axe Level 13 London EC3A 8BE England to 2nd Floor, 1, Lackington Street London EC2A 1AL on 6 December 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
01 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr Martin Joseph Thompson as a director on 27 January 2022	View PDF Appointment of Mr Martin Joseph Thompson as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 30 June 2022	View PDF Current accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC02	Notification of Adaptive Financial Consulting Limited as a person with significant control on 13 January 2022	View PDF Notification of Adaptive Financial Consulting Limited as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC07	Cessation of Martin Joseph Thompson as a person with significant control on 13 January 2022	View PDF Cessation of Martin Joseph Thompson as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Martin Joseph Thompson as a director on 13 January 2022	View PDF Termination of appointment of Martin Joseph Thompson as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mr Matthew Frederick Barrett as a director on 13 January 2022	View PDF Appointment of Mr Matthew Frederick Barrett as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Anthony Robert Ball as a director on 13 January 2022	View PDF Appointment of Mr Anthony Robert Ball as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Martin Joseph Thompson on 18 January 2022	View PDF Director's details changed for Mr Martin Joseph Thompson on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AD01	Registered office address changed from 44 Nero Court Justin Close Brentford Middlesex TW8 8QB to 70 st Mary Axe Level 13 London EC3A 8BE on 18 January 2022	View PDF Registered office address changed from 44 Nero Court Justin Close Brentford Middlesex TW8 8QB to 70 st Mary Axe Level 13 London EC3A 8BE on 18 January 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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REAL LOGIC LIMITED

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