Companies House does not verify the accuracy of the information filed

LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED

Company number 14638150

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Jan 2025	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2024	SH19	Statement of capital on 23 December 2024 USD 50,000,000	View PDF Statement of capital on 23 December 2024 USD 50,000,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2024	CAP-SS	Solvency Statement dated 20/12/24	View PDF Solvency Statement dated 20/12/24 - link opens in a new window - 1 page (1 page)
23 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/12/2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 USD 50,000,000	View PDF Statement of capital following an allotment of shares on 18 December 2024 USD 50,000,000 - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2024 USD 49,908,333	View PDF Second filing of a statement of capital following an allotment of shares on 6 November 2024 USD 49,908,333 - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 0	View PDF Sale or transfer of treasury shares. Treasury capital: USD 0 - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 6 November 2024 USD 49,758,333 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24	View PDF Statement of capital following an allotment of shares on 6 November 2024 USD 49,758,333 ANNOTATION Clarification a second filed SH01 was registered on 19/11/24 - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 20 pages (20 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 194 pages (194 pages)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: USD 150,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: USD 150,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	SH19	Statement of capital on 27 February 2024 USD 49,608,333	View PDF Statement of capital on 27 February 2024 USD 49,608,333 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 23/02/2024	View PDF Resolutions RES13 ‐ Reduce share premium 23/02/2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Feb 2024	CAP-SS	Solvency Statement dated 19/02/24	View PDF Solvency Statement dated 19/02/24 - link opens in a new window - 1 page (1 page)
27 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH04	Sale or transfer of treasury shares. Treasury capital: USD 0	View PDF Sale or transfer of treasury shares. Treasury capital: USD 0 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 150,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: USD 150,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	SH19	Statement of capital on 31 August 2023 USD 49,608,333	View PDF Statement of capital on 31 August 2023 USD 49,608,333 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LOGICALIS INTERNATIONAL GROUP HOLDING LIMITED

Filter by category