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LOGICOR (CH) LIMITED

Company number 08133849

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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)
07 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 5,881.7
04 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 5,603.92
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 4,924.91
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 May 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 4,352.69
22 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 4,327.69
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 4,094.37
01 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 4,021.05
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 3,645.07
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2021 TM01 Termination of appointment of David Bowen as a director on 15 June 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 3,636.4
25 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates