- Company Overview for LOGICOR VENTURES LTD (08414355)
- Filing history for LOGICOR VENTURES LTD (08414355)
- People for LOGICOR VENTURES LTD (08414355)
- Charges for LOGICOR VENTURES LTD (08414355)
- More for LOGICOR VENTURES LTD (08414355)
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) |
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12 Oct 2017 | AP01 | Appointment of Mr Neal Whitehall as a director on 12 October 2017 | |
12 Oct 2017 | MR01 | Registration of charge 084143550001, created on 5 October 2017 | |
19 Sep 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
19 Sep 2017 | PSC02 | Notification of Logicor (Ch) Limited as a person with significant control on 14 September 2017 | |
19 Sep 2017 | PSC07 | Cessation of Logicor (Group) Limited as a person with significant control on 14 September 2017 | |
04 Apr 2017 | SH20 | Statement by Directors | |
04 Apr 2017 | SH19 |
Statement of capital on 4 April 2017
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04 Apr 2017 | CAP-SS | Solvency Statement dated 03/03/17 | |
04 Apr 2017 | RESOLUTIONS |
Resolutions
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06 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
19 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 19 January 2017
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20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
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12 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Jun 2014 | AA01 | Previous accounting period extended from 28 February 2014 to 31 March 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
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21 Feb 2013 | NEWINC | Incorporation |