I-LOGIC TECHNOLOGIES UK LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Director's details changed for Mr Paul Robert Evans on 2025-03-26

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26/03/2526 March 2025 Full accounts made up to 2024-12-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-12 with no updates

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02/10/242 October 2024 Registration of charge 110606870004, created on 2024-09-23

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02/09/242 September 2024 Full accounts made up to 2023-12-31

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18/06/2418 June 2024 Change of details for Mr Andrea Pignataro as a person with significant control on 2024-05-18

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with no updates

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13/11/2313 November 2023 Change of details for I-Logic Holdings Limited as a person with significant control on 2017-11-17

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13/11/2313 November 2023 Notification of Acuris International Limited as a person with significant control on 2021-02-16

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13/11/2313 November 2023 Notification of I-Logic Holdings Limited as a person with significant control on 2017-11-13

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24/07/2324 July 2023 Full accounts made up to 2022-12-31

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17/05/2317 May 2023 Full accounts made up to 2021-12-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-12 with no updates

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15/11/2215 November 2022 Notification of Andrea Pignataro as a person with significant control on 2022-11-15

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15/11/2215 November 2022 Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-15

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14/11/2214 November 2022 Termination of appointment of Conor Gerard Clinch as a director on 2022-10-31

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31/10/2231 October 2022 Appointment of Mr Paul Robert Evans as a director on 2022-10-31

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24/10/2224 October 2022 Statement of capital following an allotment of shares on 2021-02-16

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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02/07/212 July 2021 Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30

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02/07/212 July 2021 Appointment of Neil Griffin as a secretary on 2021-06-30

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14/06/2114 June 2021 Registration of charge 110606870003, created on 2021-06-10

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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

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19/12/1919 December 2019 19/12/19 STATEMENT OF CAPITAL USD 4056694

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19/12/1919 December 2019 STATEMENT BY DIRECTORS

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19/12/1919 December 2019 SOLVENCY STATEMENT DATED 17/12/19

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19/12/1919 December 2019 CANCELLATION OF THE SHARE PREMIUM ACCOUNT 17/12/2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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02/10/192 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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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

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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09/10/189 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26 30 ST. MARY AXE LONDON EC3A 8EP UNITED KINGDOM

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22/05/1822 May 2018 05/02/18 STATEMENT OF CAPITAL USD 4056694

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22/05/1822 May 2018 21/12/17 STATEMENT OF CAPITAL USD 4000000

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09/05/189 May 2018 PREVSHO FROM 30/11/2018 TO 31/12/2017

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 110606870001

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18/12/1718 December 2017 SECRETARY APPOINTED MISS TARA GRIMLEY

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20/11/1720 November 2017 ADOPT ARTICLES 13/11/2017

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13/11/1713 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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