Company Results (links open in a new window)
|
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)
|
|
21 Jun 2022 |
CERTNM |
Company name changed logi-tek group LIMITED\certificate issued on 21/06/22
-
RES15 ‐
Change company name resolution on 2022-06-01
|
|
|
21 Jun 2022 |
CONNOT |
Change of name notice
|
|
|
15 Jun 2022 |
AP01 |
Appointment of Mr Miles Edward Redding as a director on 1 May 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Robert Porter as a director on 1 June 2022
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Scott Baker as a director on 1 June 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/01/2024
|
|
|
28 Apr 2022 |
PSC07 |
Cessation of Remi Jose Portes as a person with significant control on 28 April 2022
|
|
|
28 Apr 2022 |
PSC07 |
Cessation of Christopher Stuart Dodd as a person with significant control on 28 April 2022
|
|
|
25 Jan 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 December 2021
|
|
|
19 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/01/2024
|
|
|
10 Feb 2021 |
MR04 |
Satisfaction of charge 125608490001 in full
|
|
|
08 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Feb 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 April 2021
|
|
|
03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
18 Jan 2021 |
PSC01 |
Notification of William Bruce Harrison as a person with significant control on 31 December 2020
|
|
|
14 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-service contract 31/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
12 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
|
|
|
12 Jan 2021 |
AP01 |
Appointment of Mr Scott Baker as a director on 31 December 2020
|
|
|
12 Jan 2021 |
AP01 |
Appointment of Mr Robert Porter as a director on 31 December 2020
|
|
|
12 Jan 2021 |
AP01 |
Appointment of Mr Andrew Knellar as a director on 31 December 2020
|
|