LABLOGIC GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 27/03/2527 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Cessation of John Kenneth Clapham as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Notification of Paradigm Holdingco Limited as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | |
| 13/05/2413 May 2024 | |
| 13/05/2413 May 2024 | Statement of capital on 2024-05-13 |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-05-13 |
| 14/03/2414 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 06/09/236 September 2023 | Director's details changed for Mr John Kenneth Clapham on 2023-09-05 |
| 06/09/236 September 2023 | Director's details changed for Mr Peter Kenneth Clapham on 2023-09-05 |
| 06/09/236 September 2023 | Director's details changed for Richard Anthony Brown on 2023-09-05 |
| 06/09/236 September 2023 | Secretary's details changed for Michelle Brown on 2023-09-05 |
| 14/03/2314 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Registered office address changed from Paradigm House 3 Melbourne Avenue Broomhill Sheffield S10 2QJ to Innovation House 6 Europa View Sheffield South Yorkshire S9 1XH on 2022-12-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/04/202 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 05/04/195 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH CLAPHAM / 31/07/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 01/12/171 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN KENNETH CLAPHAM / 26/10/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 24/02/1624 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 29/09/1529 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 25/07/1525 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1525 July 2015 | COMPANY NAME CHANGED LABLOGIC (2011) LIMITED CERTIFICATE ISSUED ON 25/07/15 |
| 03/03/153 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 24/10/1424 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 20/02/1420 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 06/09/136 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 02/11/122 November 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | SECOND FILING FOR FORM SH01 |
| 20/06/1220 June 2012 | SECOND FILING FOR FORM SH01 |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 300 |
| 26/04/1226 April 2012 | REDUCE ISSUED CAPITAL 18/04/2012 |
| 26/04/1226 April 2012 | SOLVENCY STATEMENT DATED 18/04/12 |
| 26/04/1226 April 2012 | STATEMENT BY DIRECTORS |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED JOHN KENNETH CLAPHAM |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED PETER KENNETH CLAPHAM |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED RICHARD ANTHONY BROWN |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 09/02/129 February 2012 | CURRSHO FROM 30/09/2012 TO 30/06/2012 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 31/01/1231 January 2012 | CONSOLIDATION 13/01/12 |
| 31/01/1231 January 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 599970291 |
| 31/01/1231 January 2012 | 13/01/12 STATEMENT OF CAPITAL GBP 2 |
| 31/01/1231 January 2012 | ALTER ARTICLES 13/01/2012 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 31/01/1231 January 2012 | SECRETARY APPOINTED MICHELLE BROWN |
| 12/01/1212 January 2012 | COMPANY NAME CHANGED ENSCO 887 LIMITED CERTIFICATE ISSUED ON 12/01/12 |
| 05/09/115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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