LOGICAL RESOURCES FMCG LIMITED

Company number 09543205

Date	Type	Description	View / Download
12 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
15 Jun 2018	SH06	Cancellation of shares. Statement of capital on 4 January 2018 GBP 490	(4 pages)
15 Jun 2018	SH03	Purchase of own shares.	(3 pages)
16 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
16 Apr 2018	PSC01	Notification of Thomas Edward Cokill as a person with significant control on 5 January 2018	(2 pages)
16 Apr 2018	PSC01	Notification of Samuel Edward Ellam as a person with significant control on 5 January 2018	(2 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 500	(3 pages)
16 Apr 2018	PSC07	Cessation of B3 Management Limited as a person with significant control on 4 January 2018	(1 page)
16 Jan 2018	MR01	Registration of charge 095432050001, created on 3 January 2018	(24 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
16 Aug 2017	CH01	Director's details changed for Mr Thomas Edward Cokill on 1 December 2015	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
12 Jul 2016	AD01	Registered office address changed from , 15 Park Place, Leeds, LS1 2SJ, England to Suite 3B Kings House 1 King Street Leeds LS1 2HH on 12 July 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000	(4 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 1,000	(8 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(8 pages)
19 Nov 2015	SH02	Sub-division of shares on 10 August 2015	(4 pages)
28 Oct 2015	AP01	Appointment of Mr Thomas Edward Cokill as a director on 10 August 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Gillian Dumigan as a director on 15 April 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Samuel Edward Ellam as a director on 6 July 2015	(2 pages)
08 Jun 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
15 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-15 GBP 1	(7 pages)