LOGOPARK NORTH REAL ESTATE LIMITED

Company number 10375873

Date	Type	Description	View / Download
25 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(5 pages)
13 Sep 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
14 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 29 September 2017	(1 page)
15 Mar 2018	AP04	Appointment of Whitmill Secretaries Limited as a secretary on 5 March 2018	(2 pages)
13 Mar 2018	TM02	Termination of appointment of Cosec Services Limited as a secretary on 5 March 2018	(1 page)
13 Mar 2018	AD01	Registered office address changed from 6th Floor London 25 Farringdon Street London EC4A 4AB United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 13 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Andrew Dickson as a director on 5 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Codirector Services Limited as a director on 5 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Demos Demou as a director on 5 March 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from 5 Stratford Place London W1C 1AX England to 6th Floor London 25 Farringdon Street London EC4A 4AB on 13 March 2018	(1 page)
15 Jan 2018	CH02	Director's details changed for Codirector Services Limited on 29 August 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
27 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Sep 2017	PSC07	Cessation of Cosec Services Limited as a person with significant control on 16 September 2016	(1 page)
14 Sep 2017	CH04	Secretary's details changed for Cosec Services Limited on 13 September 2017	(1 page)
14 Sep 2017	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 14 September 2017	(1 page)
14 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(33 pages)

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