LOGIK GROUP LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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17/07/2417 July 2024 Resolutions

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17/07/2417 July 2024 Memorandum and Articles of Association

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17/07/2417 July 2024 Appointment of Mr Lars Ryssel as a director on 2024-07-10

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15/07/2415 July 2024 Cessation of David York as a person with significant control on 2024-07-10

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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

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15/07/2415 July 2024 Termination of appointment of David Antony Totney as a director on 2024-07-10

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15/07/2415 July 2024 Notification of Carousel Logistics Limited as a person with significant control on 2024-07-10

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15/07/2415 July 2024 Termination of appointment of Darryl Charles Eales as a director on 2024-07-10

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15/07/2415 July 2024 Appointment of Mr Matthew James Wade as a director on 2024-07-10

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15/07/2415 July 2024 Termination of appointment of James Albert David England as a director on 2024-07-10

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14/07/2414 July 2024 Second filing of Confirmation Statement dated 2024-06-16

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11/07/2411 July 2024 Satisfaction of charge 141794050001 in full

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11/07/2411 July 2024 Satisfaction of charge 141794050002 in full

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10/07/2410 July 2024 Statement of capital following an allotment of shares on 2024-07-10

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10/07/2410 July 2024 Sub-division of shares on 2024-07-04

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Sub-division of shares on 2024-07-04

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10/07/2410 July 2024 Resolutions

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05/07/245 July 2024 Satisfaction of charge 141794050003 in full

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05/07/245 July 2024 Confirmation statement made on 2024-06-16 with updates

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Termination of appointment of Andrei Secrieriu as a director on 2024-03-25

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28/03/2428 March 2024 Termination of appointment of Anna Buga as a director on 2024-03-25

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21/03/2421 March 2024 Director's details changed for Ms Anna Buga on 2024-03-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Total exemption full accounts made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-06-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Current accounting period shortened from 2023-06-30 to 2022-12-31

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04/11/224 November 2022 Registration of charge 141794050003, created on 2022-11-02

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12/10/2212 October 2022 Appointment of Ms Anna Buga as a director on 2022-08-04

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11/10/2211 October 2022 Appointment of Mr David Antony Totney as a director on 2022-08-04

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11/10/2211 October 2022 Appointment of Mr Andrei Secrieriu as a director on 2022-08-04

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