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COLOGIC LIMITED

Company number 08590766

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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)
08 Apr 2015	CH01	Director's details changed for Mr Martin Manbury on 7 April 2015	View PDF Director's details changed for Mr Martin Manbury on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AD01	Registered office address changed from Hunters Lodge Kenilworth Road Leamington Spa CV32 5TL to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EQ on 7 April 2015	View PDF Registered office address changed from Hunters Lodge Kenilworth Road Leamington Spa CV32 5TL to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EQ on 7 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AP01	Appointment of Mrs Felicity Mary Banbury as a director on 31 March 2015	View PDF Appointment of Mrs Felicity Mary Banbury as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of John Barrie Chambers as a director on 31 March 2015	View PDF Termination of appointment of John Barrie Chambers as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	CERTNM	Company name changed unified defence LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23	View PDF Company name changed unified defence LTD\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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