LOGIK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Termination of appointment of Matthew James Wade as a director on 2025-08-22 |
| 29/08/2529 August 2025 New | Appointment of Mrs Helen Jane Elizabeth Sinclair as a director on 2025-08-22 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 17/07/2417 July 2024 | Memorandum and Articles of Association |
| 17/07/2417 July 2024 | Appointment of Mr Lars Ryssel as a director on 2024-07-10 |
| 17/07/2417 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Appointment of Mr Matthew James Wade as a director on 2024-07-10 |
| 15/07/2415 July 2024 | Notification of Carousel Logistics Limited as a person with significant control on 2024-07-10 |
| 15/07/2415 July 2024 | Cessation of David York as a person with significant control on 2024-07-10 |
| 15/07/2415 July 2024 | Termination of appointment of David Antony Totney as a director on 2024-07-10 |
| 15/07/2415 July 2024 | Termination of appointment of James Albert David England as a director on 2024-07-10 |
| 15/07/2415 July 2024 | Termination of appointment of Darryl Charles Eales as a director on 2024-07-10 |
| 15/07/2415 July 2024 | Registered office address changed from Stonebridge Golf Centre Somers Road Meriden Coventry West Midlands CV7 7PL United Kingdom to Gateway Centre Castle Road Castle Road Sittingbourne ME10 3RN on 2024-07-15 |
| 14/07/2414 July 2024 | Second filing of Confirmation Statement dated 2024-06-16 |
| 11/07/2411 July 2024 | Satisfaction of charge 141794050002 in full |
| 11/07/2411 July 2024 | Satisfaction of charge 141794050001 in full |
| 10/07/2410 July 2024 | Sub-division of shares on 2024-07-04 |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
| 10/07/2410 July 2024 | Sub-division of shares on 2024-07-04 |
| 05/07/245 July 2024 | Satisfaction of charge 141794050003 in full |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-16 with updates |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Termination of appointment of Andrei Secrieriu as a director on 2024-03-25 |
| 28/03/2428 March 2024 | Termination of appointment of Anna Buga as a director on 2024-03-25 |
| 21/03/2421 March 2024 | Director's details changed for Ms Anna Buga on 2024-03-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
| 04/11/224 November 2022 | Registration of charge 141794050003, created on 2022-11-02 |
| 12/10/2212 October 2022 | Appointment of Ms Anna Buga as a director on 2022-08-04 |
| 11/10/2211 October 2022 | Appointment of Mr David Antony Totney as a director on 2022-08-04 |
| 11/10/2211 October 2022 | Appointment of Mr Andrei Secrieriu as a director on 2022-08-04 |
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