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LOGIK LOGISTICS INTERNATIONAL LIMITED

Company number 08207267

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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)
27 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AP01	Appointment of Mr Lars Ryssel as a director on 10 July 2024	View PDF Appointment of Mr Lars Ryssel as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AD01	Registered office address changed from Stonebridge Golf Centre Somers Road Meriden Coventry West Midlands CV7 7PL England to Gateway Centre Castle Road Castle Road Sittingbourne ME10 3RN on 15 July 2024	View PDF Registered office address changed from Stonebridge Golf Centre Somers Road Meriden Coventry West Midlands CV7 7PL England to Gateway Centre Castle Road Castle Road Sittingbourne ME10 3RN on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mr Matthew James Wade as a director on 10 July 2024	View PDF Appointment of Mr Matthew James Wade as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	MR04	Satisfaction of charge 082072670005 in full	View PDF Satisfaction of charge 082072670005 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 082072670004 in full	View PDF Satisfaction of charge 082072670004 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 082072670006 in full	View PDF Satisfaction of charge 082072670006 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2024	TM01	Termination of appointment of Andrei Secrieriu as a director on 25 March 2024	View PDF Termination of appointment of Andrei Secrieriu as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Anna Buga as a director on 25 March 2024	View PDF Termination of appointment of Anna Buga as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CH01	Director's details changed for Ms Anna Buga on 21 March 2024	View PDF Director's details changed for Ms Anna Buga on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2022	MR01	Registration of charge 082072670006, created on 2 November 2022	View PDF Registration of charge 082072670006, created on 2 November 2022 - link opens in a new window - 31 pages (31 pages)
03 Oct 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2022	MR01	Registration of charge 082072670005, created on 4 August 2022	View PDF Registration of charge 082072670005, created on 4 August 2022 - link opens in a new window - 9 pages (9 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2022	TM01	Termination of appointment of Peter Ackrill as a director on 4 August 2022	View PDF Termination of appointment of Peter Ackrill as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC02	Notification of Logik Group Limited as a person with significant control on 4 August 2022	View PDF Notification of Logik Group Limited as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Logik Holdings Limited as a person with significant control on 4 August 2022	View PDF Cessation of Logik Holdings Limited as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	SH19	Statement of capital on 5 August 2022 GBP 2.00 ANNOTATION Clarification This form is a second filing of the SH19 registered on 01/05/2019	View PDF Statement of capital on 5 August 2022 GBP 2.00 ANNOTATION Clarification This form is a second filing of the SH19 registered on 01/05/2019 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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LOGIK LOGISTICS INTERNATIONAL LIMITED

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