LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED

Company number 10336475

Date	Type	Description	View / Download
15 Nov 2024	PSC05	Change of details for Raglan Development Limited as a person with significant control on 14 March 2024 This document is being processed and will be available in 10 days.
11 Sep 2024	AP03	Appointment of Mr John Alistair Dempsey as a secretary on 10 September 2024	(2 pages)
11 Sep 2024	AD01	Registered office address changed from Vantage House Euxton Lane Euxton Chorley Lancashire PR7 6TB England to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 11 September 2024	(1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
27 Nov 2023	MA	Memorandum and Articles of Association	(20 pages)
27 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Enter into agreement/company business 16/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
27 Nov 2023	SH08	Change of share class name or designation	(2 pages)
21 Nov 2023	MR01	Registration of charge 103364750004, created on 16 November 2023	(39 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(5 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 6	(3 pages)
20 Nov 2023	PSC02	Notification of Raglan Development Limited as a person with significant control on 16 November 2023	(2 pages)
20 Nov 2023	PSC02	Notification of Logik Btr Limited as a person with significant control on 16 November 2023	(2 pages)
20 Nov 2023	PSC07	Cessation of Neil David Spencer as a person with significant control on 16 November 2023	(1 page)
20 Nov 2023	PSC07	Cessation of Andrew Flintoff as a person with significant control on 16 November 2023	(1 page)
20 Nov 2023	PSC07	Cessation of Tony Bhatti as a person with significant control on 16 November 2023	(1 page)
20 Nov 2023	AP01	Appointment of Mr Robert John William Wotherspoon as a director on 16 November 2023	(2 pages)
20 Nov 2023	AP01	Appointment of Mr David Honeyman as a director on 16 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Andrew Flintoff as a director on 24 October 2023	(1 page)
30 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
29 Sep 2021	CH01	Director's details changed for Mr Tony Bhatti on 29 September 2021	(2 pages)
29 Sep 2021	PSC04	Change of details for Mr Tony Bhatti as a person with significant control on 29 September 2021	(2 pages)
01 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)