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LOGOS GROUP LIMITED

Company number SC580516

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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)
22 Sep 2020	TM01	Termination of appointment of John Summers as a director on 17 September 2020	View PDF Termination of appointment of John Summers as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2019	AD01	Registered office address changed from East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA United Kingdom to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 5 August 2019	View PDF Registered office address changed from East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA United Kingdom to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 5 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA01	Current accounting period shortened from 30 November 2018 to 31 May 2018	View PDF Current accounting period shortened from 30 November 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	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 - 3 pages (3 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 74.6	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 74.6 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-02 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-02 GBP .03 - link opens in a new window - 15 pages (15 pages)

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