I-LOGIC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 |
| 07/04/257 April 2025 | Full accounts made up to 2024-12-31 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | Statement of capital on 2024-12-27 |
| 27/12/2427 December 2024 | Resolutions |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Change of details for Mr Andrea Pignataro as a person with significant control on 2024-06-18 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 13/11/2313 November 2023 | Notification of Dealogic Investment Group Limited as a person with significant control on 2017-11-17 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Full accounts made up to 2021-12-31 |
| 16/11/2216 November 2022 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-15 |
| 16/11/2216 November 2022 | Notification of Andrea Pignataro as a person with significant control on 2022-11-15 |
| 01/11/221 November 2022 | Appointment of Mr Paul Robert Evans as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Conor Gerard Clinch as a director on 2022-10-31 |
| 25/10/2225 October 2022 | Second filing of a statement of capital following an allotment of shares on 2017-12-21 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2017-12-21 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 01/07/211 July 2021 | Termination of appointment of Ashley Woods as a secretary on 2021-06-30 |
| 01/07/211 July 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED CAMPBELL DYER |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED ANNA TYE |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DYER |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA TYE |
| 06/01/206 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2019 |
| 18/12/1918 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2019 |
| 13/11/1913 November 2019 | 13/11/19 STATEMENT OF CAPITAL USD 5556008 |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26 30 ST. MARY AXE LONDON EC3A 8EP UNITED KINGDOM |
| 09/05/189 May 2018 | PREVSHO FROM 31/12/2018 TO 31/12/2017 |
| 11/04/1811 April 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY |
| 08/01/188 January 2018 | ADOPT ARTICLES 16/12/2017 |
| 05/01/185 January 2018 | ADOPT ARTICLES 16/12/2017 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED ANNA RANDALL TYE |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR THOMAS AQUINAS FLEMING |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CAMPBELL ROBERT DYER |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR LUKE FLEMMER |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR CAMPBELL ROBERT DYER |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DYER |
| 31/12/1731 December 2017 | DIRECTOR APPOINTED MR ANDREA PIGNATARO |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MISS TARA GRIMLEY |
| 23/11/1723 November 2017 | ADOPT ARTICLES 17/11/2017 |
| 17/11/1717 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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