LOGOPLASTE UK PARENT LIMITED

Company number 10072267

Date	Type	Description	View / Download
30 Mar 2021	TM01	Termination of appointment of Stephen John Mancey as a director on 25 March 2021	(1 page)
30 Mar 2021	AP01	Appointment of Ms Paula Rodrigues as a director on 25 March 2021	(2 pages)
23 Nov 2020	AD01	Registered office address changed from Suite 7 East Wing 100 Longwater Avenue Reading RG2 6GP United Kingdom to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 23 November 2020	(1 page)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
20 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(4 pages)
18 Feb 2020	SH20	Statement by Directors	(1 page)
18 Feb 2020	SH19	Statement of capital on 18 February 2020 GBP 80,741,071.31	(3 pages)
18 Feb 2020	CAP-SS	Solvency Statement dated 17/02/20	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
28 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
31 May 2018	AP01	Appointment of Luis Guedes Da Cruz Almeida as a director on 16 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Alexandre Relvas as a director on 16 May 2018	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(5 pages)
01 Mar 2018	CH01	Director's details changed for Stephen John Mancey on 28 February 2018	(2 pages)
01 Mar 2018	AD01	Registered office address changed from Apex Plaza Forbury Road Reading Berkshire RG1 1AX to Suite 7 East Wing 100 Longwater Avenue Reading RG2 6GP on 1 March 2018	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
24 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Jan 2017	TM01	Termination of appointment of Andrew Richard Burgees as a director on 27 October 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Fraser Scott Robson as a director on 27 October 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Alexis Stirling as a director on 27 October 2016	(2 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
17 Nov 2016	AP01	Appointment of Stephen John Mancey as a director on 27 October 2016	(3 pages)

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