CAPITAL LOGIC INVESTMENTS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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24/02/2524 February 2025 Appointment of Mr Fayaz Ali Qamar as a director on 2025-02-24

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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04/07/244 July 2024 Confirmation statement made on 2024-06-14 with no updates

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03/04/243 April 2024 Notification of David Dow as a person with significant control on 2024-03-20

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Total exemption full accounts made up to 2022-11-30

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06/07/236 July 2023 Registered office address changed from Unit 2 14a Hight Street London E15 2PP England to 396 2nd Floor, Dunwoody House Kenton Road Harrow Middlesex HA3 9DH on 2023-07-06

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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09/06/239 June 2023 Confirmation statement made on 2023-05-24 with no updates

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12/04/2312 April 2023 Notification of Shon Shafqat Alishah as a person with significant control on 2023-04-01

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05/04/235 April 2023 Termination of appointment of Fayaz Ali Qamar as a director on 2023-04-03

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-11-30

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12/02/2212 February 2022 Compulsory strike-off action has been discontinued

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12/02/2212 February 2022 Compulsory strike-off action has been discontinued

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11/02/2211 February 2022 Total exemption full accounts made up to 2020-11-30

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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15/12/2015 December 2020 31/08/20 UNAUDITED ABRIDGED

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10/12/2010 December 2020 PREVSHO FROM 30/09/2021 TO 30/11/2020

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09/12/209 December 2020 PREVSHO FROM 31/08/2021 TO 30/09/2020

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04/12/204 December 2020 CESSATION OF DAVID CHARLES DOW AS A PSC

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID DOW

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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19/11/1919 November 2019 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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25/03/1925 March 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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13/04/1813 April 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/06/1620 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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02/01/152 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/06/145 June 2014 DIRECTOR APPOINTED MR DAVID DOW

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05/06/145 June 2014 DIRECTOR APPOINTED MISS STEPHANIE CHASLES

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05/06/145 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. SHON SHAFQAT ALISHAH / 21/02/2014

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. SHON SHAFQAT ALISHAH / 26/09/2013

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18/02/1418 February 2014 CURRSHO FROM 30/09/2014 TO 31/08/2014

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O CARE OF: JAYESH UNADKAT UNIT C3 MATCHMAKERS WHARF HOMERTON ROAD LONDON LONDON E9 ENGLAND

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26/09/1326 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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