LOGPOINT (UK) LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-10-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Confirmation statement made on 2024-12-01 with no updates

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02/10/242 October 2024 Appointment of Mr Mikkel Drucker as a director on 2024-06-01

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01/10/241 October 2024 Termination of appointment of Michael Haldbo as a director on 2024-06-01

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

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15/12/2315 December 2023 Confirmation statement made on 2023-12-01 with no updates

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15/12/2315 December 2023 Termination of appointment of Jesper Zerlang as a director on 2023-10-26

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15/12/2315 December 2023 Appointment of Mr Michael Haldbo as a director on 2023-10-26

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-08 with no updates

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29/03/2229 March 2022 Confirmation statement made on 2022-03-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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24/07/1924 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MR SOEREN LAUSTRUP / 01/08/2018

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/04/1612 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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15/09/1515 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/04/1524 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH LEGGETT

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30/06/1430 June 2014 DIRECTOR APPOINTED CEO JESPER ZERLANG

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26/06/1426 June 2014 17/06/14 STATEMENT OF CAPITAL GBP 1000

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30/04/1430 April 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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10/04/1410 April 2014 DIRECTOR APPOINTED GARETH LEGGETT

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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03/04/143 April 2014 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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