CITI LOGIK LIMITED

Company number 07938919

Date	Type	Description	View / Download
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 121.125472	(4 pages)
25 Oct 2017	PSC01	Notification of John Rands as a person with significant control on 16 October 2017	(2 pages)
25 Oct 2017	PSC01	Notification of Stephen Richard Leece as a person with significant control on 16 October 2017	(2 pages)
25 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 25 October 2017	(2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 89.175472	(4 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ It was agreed to allot further shares and the directors authorised pursuant to 550 of the companies act 2006 to allot shares in the share capital, unissued at the time of the passing of this resolution at anu times during the period of five years from the date hereof. The company shall be authorised to allot 200,000,000 ordinary shares. 07/08/2017	(1 page)
19 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
21 Dec 2016	TM01	Termination of appointment of Alex Johnson as a director on 21 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Geoffrey David Granville Carr as a director on 16 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT to Albury Mill Mill Lane Chilworth Guildford GU4 8RU on 13 December 2016	(1 page)
17 May 2016	AP01	Appointment of Mr Gearoid Tomas O'riain as a director on 12 May 2016	(2 pages)
03 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 13.291472	(6 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 13.291472	(4 pages)
23 Sep 2015	AP01	Appointment of Mr Alexander Johnson as a director on 4 September 2015	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
10 Sep 2015	TM01	Termination of appointment of Nicholas Bromley as a director on 4 September 2015	(1 page)
07 Sep 2015	MR01	Registration of charge 079389190001, created on 4 September 2015	(31 pages)
07 May 2015	AP01	Appointment of Mr Nicholas Bromley as a director on 22 April 2015	(2 pages)
26 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
15 Mar 2015	CH01	Director's details changed for Mr David Carr on 1 March 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 11	(5 pages)