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LOGICAL BIOLOGICAL LTD

Company number 11868590

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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 Mar 2021	AP01	Appointment of Mr Stephane Francois Frederic Argivier as a director on 28 February 2021	View PDF Appointment of Mr Stephane Francois Frederic Argivier as a director on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AD01	Registered office address changed from 53 Reservoir Road Whitstable CT5 1LY England to 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 19 January 2021	View PDF Registered office address changed from 53 Reservoir Road Whitstable CT5 1LY England to 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 19 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2020	AA01	Previous accounting period extended from 31 March 2020 to 31 May 2020	View PDF Previous accounting period extended from 31 March 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of shares be created / share rights 04/06/2020	View PDF Resolutions RES13 ‐ New class of shares be created / share rights 04/06/2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	SH02	Sub-division of shares on 11 April 2020	View PDF Sub-division of shares on 11 April 2020 - link opens in a new window - 6 pages (6 pages)
03 May 2020	PSC04	Change of details for Jim Steggles as a person with significant control on 3 May 2020	View PDF Change of details for Jim Steggles as a person with significant control on 3 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AD01	Registered office address changed from 44 Quayside Way Gloucester GL2 5EX United Kingdom to 53 Reservoir Road Whitstable CT5 1LY on 12 June 2019	View PDF Registered office address changed from 44 Quayside Way Gloucester GL2 5EX United Kingdom to 53 Reservoir Road Whitstable CT5 1LY on 12 June 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 10 - link opens in a new window - 10 pages (10 pages)

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