CITI LOGIK LIMITED

Company number 07938919

Date	Type	Description	View / Download
09 Oct 2020	SH06	Cancellation of shares. Statement of capital on 7 August 2020 GBP 165.13	(4 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	(46 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract authorised 07/08/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
21 Apr 2020	AP01	Appointment of Mr Philippe Perret as a director on 21 April 2020	(2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-loan agreement 26/03/2020 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Feb 2020	AP01	Appointment of Mr Matthew John Davison as a director on 10 February 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Graham Norman Bradley as a director on 14 January 2020	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(5 pages)
29 Oct 2019	PSC07	Cessation of Stephen Richard Leece as a person with significant control on 24 January 2019	(1 page)
01 Oct 2019	AP03	Appointment of Mr Matthew John Davison as a secretary on 1 October 2019	(2 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
28 May 2019	TM01	Termination of appointment of Stephen Richard Leece as a director on 24 May 2019	(1 page)
14 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 17,017.07	(4 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
29 Jan 2019	AP01	Appointment of Dr Graham Peter Davies as a director on 25 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Graham Norman Bradley as a director on 25 January 2019	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Gearoid Tomas O'riain as a director on 23 November 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
10 Sep 2018	AD01	Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU England to The Platform New Station Street Leeds LS1 4JB on 10 September 2018	(1 page)
11 Aug 2018	MR01	Registration of charge 079389190002, created on 27 July 2018	(21 pages)
26 Jun 2018	AP01	Appointment of Mr Jonathan Mark Whitaker as a director on 25 June 2018	(2 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
28 Apr 2018	MR04	Satisfaction of charge 079389190001 in full	(4 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)