LOGICALIS GROUP LIMITED

Company Documents

Date	Description
09/12/249 December 2024	View Document
09/12/249 December 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
23/11/2423 November 2024	View Document
23/11/2423 November 2024	View Document
14/06/2414 June 2024	Confirmation statement made on 2024-06-12 with no updates View Document
31/10/2331 October 2023	Group of companies' accounts made up to 2023-02-28 View Document
05/09/235 September 2023	Resolutions View Document
05/09/235 September 2023	Memorandum and Articles of Association View Document
05/09/235 September 2023	Resolutions View Document
26/06/2326 June 2023	Change of details for Datatec Plc as a person with significant control on 2023-06-26 View Document
14/06/2314 June 2023	Confirmation statement made on 2023-06-12 with no updates View Document
29/03/2329 March 2023	Termination of appointment of Carlos Alberto Moller Pingarilho as a director on 2023-03-16 View Document
29/03/2329 March 2023	Appointment of Mr Marcio Nieblas Zapater as a director on 2023-03-16 View Document
03/02/233 February 2023	Termination of appointment of Mark Rogers as a director on 2023-02-01 View Document
03/02/233 February 2023	Appointment of Mr Marco De Lima as a director on 2023-02-01 View Document
03/02/233 February 2023	Termination of appointment of Robert Broncho Bailkoski as a director on 2023-02-01 View Document
16/01/2316 January 2023	Memorandum and Articles of Association View Document
07/12/227 December 2022	Registration of charge 040123420008, created on 2022-12-01 View Document
13/09/2213 September 2022	Group of companies' accounts made up to 2022-02-28 View Document
05/11/215 November 2021	Group of companies' accounts made up to 2021-02-28 View Document
08/07/218 July 2021	Registered office address changed from The Urban Building Part 6th Floor (West) 3 - 9 Albert Street Slough SL1 2BE England to Building 8 Ground Floor, Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-07-08 View Document
16/06/2116 June 2021	Confirmation statement made on 2021-06-12 with no updates View Document
12/06/1912 June 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES View Document
07/05/197 May 2019	SECRETARY APPOINTED MR LEOPOLDO DAL BIANCO View Document
07/05/197 May 2019	APPOINTMENT TERMINATED, SECRETARY MARK GRANT View Document
04/12/184 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 View Document
24/10/1824 October 2018	DIRECTOR APPOINTED MR STUART EDWARD RADCLIFFE View Document
16/07/1816 July 2018	APPOINTMENT TERMINATED, DIRECTOR LUIS CARDOSO View Document
16/07/1816 July 2018	DIRECTOR APPOINTED CARLOS ALBERTO MOLLER PINGARILHO View Document
14/06/1814 June 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES View Document
16/04/1816 April 2018	APPOINTMENT TERMINATED, DIRECTOR IAN COOK View Document
01/12/171 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 View Document
13/06/1713 June 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View Document
12/06/1712 June 2017	APPOINTMENT TERMINATED, SECRETARY GARY HALL View Document
12/06/1712 June 2017	SECRETARY APPOINTED MR MARK GRANT View Document
26/01/1726 January 2017	DIRECTOR APPOINTED MR LUIS EDUARDO SYM CARDOSO View Document
26/01/1726 January 2017	APPOINTMENT TERMINATED, DIRECTOR FELIPE LIMA View Document
02/11/162 November 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 View Document
04/10/164 October 2016	DIRECTOR APPOINTED MR ROBERT BRONCHO BAILKOSKI View Document
12/09/1612 September 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIDSON View Document
06/07/166 July 2016	Annual return made up to 12 June 2016 with full list of shareholders View Document
06/07/166 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL COOK / 12/06/2016 View Document
06/07/166 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 12/06/2016 View Document
06/07/166 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGERS / 12/06/2016 View Document
13/06/1613 June 2016	DIRECTOR APPOINTED MR IVAN PHILIP DITTRICH View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR PETRUS MYBURGH View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS View Document
17/10/1517 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 View Document
25/08/1525 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PRICE EVANS / 01/03/2015 View Document
08/07/158 July 2015	Annual return made up to 12 June 2015 with full list of shareholders View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL DRAKEFORD LEWIS View Document
30/09/1430 September 2014	DIRECTOR APPOINTED MR PETRUS JURGENS MYBURGH View Document
12/09/1412 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 View Document
16/06/1416 June 2014	Annual return made up to 12 June 2014 with full list of shareholders View Document
26/09/1326 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 View Document
19/06/1319 June 2013	Annual return made up to 12 June 2013 with full list of shareholders View Document
03/12/123 December 2012	DIRECTOR APPOINTED MR STEPHEN JAMES DAVIDSON View Document
07/11/127 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 View Document
29/06/1229 June 2012	Annual return made up to 12 June 2012 with full list of shareholders View Document
12/06/1212 June 2012	DIRECTOR APPOINTED MR ROBERT PRICE EVANS View Document
12/06/1212 June 2012	APPOINTMENT TERMINATED, DIRECTOR IVAN DITTRICH View Document
29/05/1229 May 2012	SECRETARY APPOINTED MR GARY PETER WILLIAM HALL View Document
29/05/1229 May 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS View Document
14/09/1114 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 View Document
10/08/1110 August 2011	APPOINTMENT TERMINATED, DIRECTOR LUIZ TELLES RUDGE View Document
10/08/1110 August 2011	DIRECTOR APPOINTED FELIPE ALCEU AMOROSO LIMA View Document
13/06/1113 June 2011	Annual return made up to 12 June 2011 with full list of shareholders View Document
08/10/108 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 View Document
24/06/1024 June 2010	Annual return made up to 12 June 2010 with full list of shareholders View Document
09/11/099 November 2009	APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS View Document

09/11/099 November 2009	SECRETARY APPOINTED MR RICHARD JOHN HOSKYN WILLIAMS View Document
05/09/095 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 View Document
07/07/097 July 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View Document
06/07/096 July 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER View Document
09/09/089 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 View Document
02/07/082 July 2008	SECRETARY'S CHANGE OF PARTICULARS / SIMON MORRIS / 01/06/2008 View Document
02/07/082 July 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	DIRECTOR APPOINTED MR LUIZ FERNANDO TELLES RUDGE View Document
02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL COX View Document
02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR DAVID PFAFF View Document
05/06/085 June 2008	DIRECTOR APPOINTED IVAN PHILIP DITTRICH View Document
01/05/081 May 2008	NC INC ALREADY ADJUSTED 29/02/08 View Document
01/05/081 May 2008	GBP NC 80000000/120000000 29/02/2008 View Document
25/03/0825 March 2008	DIRECTOR APPOINTED MARK ROGERS View Document
06/09/076 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 View Document
18/06/0718 June 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View Document
14/11/0614 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 View Document
02/08/062 August 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View Document
15/09/0515 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 View Document
15/09/0515 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/09/0512 September 2005	SECRETARY'S PARTICULARS CHANGED View Document
27/06/0527 June 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View Document
14/03/0514 March 2005	NEW DIRECTOR APPOINTED View Document
14/03/0514 March 2005	NEW DIRECTOR APPOINTED View Document
26/01/0526 January 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 View Document
28/10/0428 October 2004	NEW SECRETARY APPOINTED View Document
05/07/045 July 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View Document
08/05/048 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 View Document
06/02/046 February 2004	CANCELL SHARE PREMIUM ACCOUNT View Document
06/02/046 February 2004	REDUCTION OF SHARE PREMIUM View Document
18/01/0418 January 2004	DIRECTOR RESIGNED View Document
13/01/0413 January 2004	RE: SHARE PREM ACCOUNT 05/01/04 View Document
11/11/0311 November 2003	COMPANY NAME CHANGED LOGICAL GROUP LIMITED CERTIFICATE ISSUED ON 11/11/03 View Document
30/09/0330 September 2003	NEW DIRECTOR APPOINTED View Document
24/06/0324 June 2003	RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS View Document
28/01/0328 January 2003	NEW DIRECTOR APPOINTED View Document
18/12/0218 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
03/12/023 December 2002	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 View Document
19/11/0219 November 2002	DIRECTOR RESIGNED View Document
05/08/025 August 2002	RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS View Document
02/08/022 August 2002	DIRECTOR RESIGNED View Document
02/08/022 August 2002	DIRECTOR RESIGNED View Document
23/07/0223 July 2002	NC INC ALREADY ADJUSTED 22/03/02 View Document
23/07/0223 July 2002	£ NC 73000000/80000000 22/ View Document
12/07/0212 July 2002	NC INC ALREADY ADJUSTED 23/03/02 View Document
12/07/0212 July 2002	£ NC 32000000/73000000 22/ View Document
01/02/021 February 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
17/12/0117 December 2001	NEW DIRECTOR APPOINTED View Document
17/12/0117 December 2001	NEW DIRECTOR APPOINTED View Document
17/12/0117 December 2001	NEW DIRECTOR APPOINTED View Document
25/09/0125 September 2001	DIRECTOR RESIGNED View Document
26/07/0126 July 2001	AMDING 882 AD 31/03/01 View Document
26/07/0126 July 2001	SHARES AGREEMENT OTC View Document
08/07/018 July 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View Document
06/07/016 July 2001	SHARES AGREEMENT OTC View Document
06/07/016 July 2001	COMPANY NAME CHANGED LOGICAL HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 06/07/01 View Document
26/04/0126 April 2001	£ NC 1000/32000000 30/03/01 View Document
26/04/0126 April 2001	NC INC ALREADY ADJUSTED 30/03/01 View Document
30/03/0130 March 2001	NEW DIRECTOR APPOINTED View Document
30/03/0130 March 2001	REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View Document
16/03/0116 March 2001	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View Document
09/03/019 March 2001	NEW DIRECTOR APPOINTED View Document
09/03/019 March 2001	NEW SECRETARY APPOINTED View Document
09/03/019 March 2001	SECRETARY RESIGNED View Document
09/03/019 March 2001	DIRECTOR RESIGNED View Document
09/03/019 March 2001	NEW DIRECTOR APPOINTED View Document
09/03/019 March 2001	NEW DIRECTOR APPOINTED View Document
08/03/018 March 2001	ADOPT MEMORANDUM 13/02/01 View Document
13/02/0113 February 2001	COMPANY NAME CHANGED BOOKBRING LIMITED CERTIFICATE ISSUED ON 13/02/01 View Document
12/06/0012 June 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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