LOGICALIS GROUP FINANCE LIMITED

Company Documents

DateDescription
04/02/254 February 2025

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04/02/254 February 2025 Resolutions

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04/02/254 February 2025

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04/02/254 February 2025 Statement of capital on 2025-02-04

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07/11/247 November 2024 Confirmation statement made on 2024-11-06 with no updates

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21/08/2421 August 2024

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21/08/2421 August 2024

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21/08/2421 August 2024

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21/08/2421 August 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with no updates

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23/10/2323 October 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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23/10/2323 October 2023

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28/09/2328 September 2023

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28/09/2328 September 2023

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16/03/2316 March 2023 Appointment of Mr Craig Baxter as a director on 2023-03-01

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16/03/2316 March 2023 Termination of appointment of Stuart Edward Radcliffe as a director on 2023-02-28

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17/02/2317 February 2023 Resolutions

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17/02/2317 February 2023 Resolutions

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16/01/2316 January 2023 Memorandum and Articles of Association

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14/11/2214 November 2022 Confirmation statement made on 2022-11-06 with updates

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14/11/2214 November 2022 Change of details for Logicalis Limited as a person with significant control on 2022-06-19

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14/11/2214 November 2022 Director's details changed for Mr Stuart Edward Radcliffe on 2022-09-06

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27/09/2227 September 2022

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27/09/2227 September 2022

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27/09/2227 September 2022

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27/09/2227 September 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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17/11/2117 November 2021 Confirmation statement made on 2021-11-06 with no updates

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16/11/2116 November 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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16/11/2116 November 2021

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16/11/2116 November 2021

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16/11/2116 November 2021

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21/10/2121 October 2021 Compulsory strike-off action has been discontinued

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21/10/2121 October 2021 Compulsory strike-off action has been discontinued

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/10/2112 October 2021 First Gazette notice for compulsory strike-off

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12/07/2112 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 2021-07-12

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07/11/197 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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