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LOGICOR VENTURES LTD

Company number 08414355

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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)
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
  • GBP 1
04 Apr 2017 CAP-SS Solvency Statement dated 03/03/17
04 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
21 Feb 2013 NEWINC Incorporation