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LISA LOGAN CONSULTING LIMITED

Company number 14903458

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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)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	PSC02	Notification of Keynote Opera Productions Ltd as a person with significant control on 19 May 2024	View PDF Notification of Keynote Opera Productions Ltd as a person with significant control on 19 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Lisa Clare Logan as a person with significant control on 19 May 2024	View PDF Cessation of Lisa Clare Logan as a person with significant control on 19 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 19 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 19 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CERTNM	Company name changed logan law LTD\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26	View PDF Company name changed logan law LTD\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AD01	Registered office address changed from 48 Medway Road London E3 5BY United Kingdom to M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB on 8 August 2023	View PDF Registered office address changed from 48 Medway Road London E3 5BY United Kingdom to M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB on 8 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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