LOGOPLASTE UK PARENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 30/01/2530 January 2025 | Director's details changed for Mr Jon Frederick Hart on 2024-12-20 |
| 20/12/2420 December 2024 | Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-20 |
| 13/12/2413 December 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Second filing of Confirmation Statement dated 2022-03-23 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-17 with updates |
| 27/01/2327 January 2023 | Director's details changed for Mr Jon Hart on 2023-01-25 |
| 27/01/2327 January 2023 | Termination of appointment of Christopher Mark Aspin as a director on 2023-01-25 |
| 27/01/2327 January 2023 | Appointment of Mr Jon Hart as a director on 2023-01-25 |
| 08/11/228 November 2022 | Full accounts made up to 2021-12-31 |
| 23/03/2223 March 2022 | Confirmation statement made on 2022-03-17 with updates |
| 01/12/211 December 2021 | Registration of charge 100722670004, created on 2021-11-29 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Withdrawal of a person with significant control statement on 2021-10-06 |
| 06/10/216 October 2021 | Notification of Filipe Mauricio De Botton as a person with significant control on 2021-09-29 |
| 02/08/212 August 2021 | Registration of charge 100722670003, created on 2021-07-30 |
| 08/07/218 July 2021 | Satisfaction of charge 100722670002 in full |
| 08/07/218 July 2021 | Satisfaction of charge 100722670001 in full |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 18/02/2018 February 2020 | 18/02/20 STATEMENT OF CAPITAL GBP 80741071.31 |
| 18/02/2018 February 2020 | STATEMENT BY DIRECTORS |
| 18/02/2018 February 2020 | SOLVENCY STATEMENT DATED 17/02/20 |
| 18/02/2018 February 2020 | REDUCE ISSUED CAPITAL 17/02/2020 |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE RELVAS |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED LUIS GUEDES DA CRUZ ALMEIDA |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MANCEY / 28/02/2018 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 09/02/179 February 2017 | ADOPT ARTICLES 27/10/2016 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGEES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS STIRLING |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRASER ROBSON |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED ALEXANDRE RELVAS |
| 17/11/1617 November 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON WIJ 6ER UNITED KINGDOM |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED STEPHEN JOHN MANCEY |
| 17/11/1617 November 2016 | ADOPT ARTICLES 27/10/2016 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED FILIPE DE BOTTON |
| 07/11/167 November 2016 | COMPANY NAME CHANGED MG TOPCO LIMITED CERTIFICATE ISSUED ON 07/11/16 |
| 28/10/1628 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 99104711.93 |
| 28/10/1628 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 61244222.17 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100722670001 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 100722670002 |
| 22/03/1622 March 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 18/03/1618 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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