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LOGICLINK SYSTEMS LTD

Company number 15489811

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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)
13 May 2024	AD01	Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 41 Oldfields Road Sutton SM1 2NB on 13 May 2024	View PDF Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 41 Oldfields Road Sutton SM1 2NB on 13 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 9 May 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 9 April 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	PSC01	Notification of Bejan Huggins as a person with significant control on 8 May 2024	View PDF Notification of Bejan Huggins as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Bejan Huggins as a director on 8 May 2024	View PDF Appointment of Mr Bejan Huggins as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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