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LOGUN COMPOSITES LTD

Company number 14070518

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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)
21 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 October 2024
  • GBP 700
08 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
31 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 700
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 500
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 557.50
16 Dec 2022 PSC07 Cessation of Jane Lennon-Knight as a person with significant control on 16 December 2022
16 Dec 2022 PSC01 Notification of Russell Richardson Lowman as a person with significant control on 16 December 2022
16 Dec 2022 PSC07 Cessation of Thomas Bayard Gooding as a person with significant control on 16 December 2022
16 Dec 2022 PSC01 Notification of Matthew Leonard Gunn as a person with significant control on 16 December 2022
16 Dec 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
16 Dec 2022 AP01 Appointment of Mr Matthew Leonard Gunn as a director on 1 September 2022
16 Dec 2022 AP01 Appointment of Mr Russell Richardson-Lowman as a director on 1 September 2022
13 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 MA Memorandum and Articles of Association
10 Aug 2022 AD01 Registered office address changed from 40 Chester Road Heswall Wirral CH60 3SB England to Witts End Thorncroft Drive Wirral CH61 1AG on 10 August 2022
26 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-26
  • GBP 2