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LOGIPORT HOLDINGS LIMITED

Company number 11769465

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2023	PSC02	Notification of Logiport Eot Trustees Limited as a person with significant control on 29 March 2022	View PDF Notification of Logiport Eot Trustees Limited as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC07	Cessation of Jennifer Kay as a person with significant control on 29 March 2022	View PDF Cessation of Jennifer Kay as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	PSC07	Cessation of Nicholas Roger Kay as a person with significant control on 29 March 2022	View PDF Cessation of Nicholas Roger Kay as a person with significant control on 29 March 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2022	AP01	Appointment of Mr Joseph Stephen Charles Shudall as a director on 1 October 2022	View PDF Appointment of Mr Joseph Stephen Charles Shudall as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC01	Notification of Jennifer Kay as a person with significant control on 25 February 2019	View PDF Notification of Jennifer Kay as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC01	Notification of Nicholas Roger Kay as a person with significant control on 25 February 2019	View PDF Notification of Nicholas Roger Kay as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	PSC07	Cessation of Nicholas Roger Kay as a person with significant control on 25 February 2019	View PDF Cessation of Nicholas Roger Kay as a person with significant control on 25 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 2.00	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-16 GBP 1	View PDF Incorporation Statement of capital on 2019-01-16 GBP 1 - link opens in a new window - 38 pages (38 pages)

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LOGIPORT HOLDINGS LIMITED

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