Companies House does not verify the accuracy of the information filed

Advanced company search

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

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)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/08/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/08/2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 USD 49,608,333	View PDF Statement of capital following an allotment of shares on 31 July 2023 USD 49,608,333 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
23 May 2023	AA01	Current accounting period extended from 28 February 2024 to 29 February 2024	View PDF Current accounting period extended from 28 February 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 USD 49,533,333	View PDF Statement of capital following an allotment of shares on 25 April 2023 USD 49,533,333 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 USD 49,225,000	View PDF Statement of capital following an allotment of shares on 8 March 2023 USD 49,225,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP01	Appointment of Mr Craig Baxter as a director on 3 March 2023	View PDF Appointment of Mr Craig Baxter as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH19	Statement of capital on 1 March 2023 USD 46,850,000	View PDF Statement of capital on 1 March 2023 USD 46,850,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2023	CAP-SS	Solvency Statement dated 01/03/23	View PDF Solvency Statement dated 01/03/23 - link opens in a new window - 1 page (1 page)
01 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 01/03/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 01/03/2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 USD 46,850,000	View PDF Statement of capital following an allotment of shares on 10 February 2023 USD 46,850,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	MR01	Registration of charge 146381500001, created on 10 February 2023	View PDF Registration of charge 146381500001, created on 10 February 2023 - link opens in a new window - 28 pages (28 pages)
03 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-03 USD 1	View PDF Incorporation Statement of capital on 2023-02-03 USD 1 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?