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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)
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 3,634.56
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 20 August 2020
  • GBP 3,510.36
26 Jun 2020 RP04AP01 Second filing for the appointment of Richard Davies as a director
13 May 2020 PSC04 Change of details for Mr David Anthony Bowen as a person with significant control on 4 February 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
11 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 2,258.09
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2020 AP03 Appointment of Mr Richard James Davies as a secretary on 4 February 2020
08 Mar 2020 TM02 Termination of appointment of Vivien Wishart as a secretary on 4 February 2020
08 Mar 2020 TM01 Termination of appointment of Vivien Wishart as a director on 4 February 2020
08 Mar 2020 TM01 Termination of appointment of Neal Howard Whitehall as a director on 4 February 2020
02 Mar 2020 AP01 Appointment of Mr Oliver Baker as a director on 2 March 2020
02 Mar 2020 AP01 Appointment of Mr Richard Davies as a director on 2 March 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 26/06/2020.
02 Mar 2020 PSC07 Cessation of Logicor (Group) Limited as a person with significant control on 30 November 2019
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 1,695.19
28 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,813.33
26 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
13 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 July 2018
  • GBP 1,673.64
13 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2017
  • GBP 1,617.09
13 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2017
  • GBP 1,350.10
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
26 Oct 2018 AA Total exemption full accounts made up to 30 September 2018