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LOG4N LIMITED

Company number 12667539

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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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	PSC01	Notification of Olaniyi Richard Olatunji as a person with significant control on 12 June 2020	View PDF Notification of Olaniyi Richard Olatunji as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC07	Cessation of Paul Martin Beeson as a person with significant control on 12 February 2024	View PDF Cessation of Paul Martin Beeson as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Paul Martin Beeson as a director on 13 April 2024	View PDF Termination of appointment of Paul Martin Beeson as a director on 13 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Olaniyi Richard Olatunji as a director on 12 June 2020	View PDF Appointment of Mr Olaniyi Richard Olatunji as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 25 Cabot Square London E14 4QZ on 24 April 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to 25 Cabot Square London E14 4QZ on 24 April 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AAMD	Amended total exemption full accounts made up to 30 June 2022	View PDF Amended total exemption full accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	PSC01	Notification of Paul Martin Beeson as a person with significant control on 10 January 2024	View PDF Notification of Paul Martin Beeson as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Paul Martin Beeson as a director on 10 January 2024	View PDF Appointment of Mr Paul Martin Beeson as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Marc Anthony Feldman as a director on 18 September 2023	View PDF Termination of appointment of Marc Anthony Feldman as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 18 September 2023	View PDF Cessation of Harkers Associates Limited as a person with significant control on 18 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2023	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 9 Princes Square Harrogate HG1 1nd on 26 July 2023	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 9 Princes Square Harrogate HG1 1nd on 26 July 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 22 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 22 November 2021	View PDF Withdrawal of a person with significant control statement on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-12 GBP 1 - link opens in a new window - 8 pages (8 pages)

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LOG4N LIMITED

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