LOGURU LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 07/08/257 August 2025 New | Cessation of Neil Roche as a person with significant control on 2023-11-03 |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 10/12/2410 December 2024 | Resolutions |
| 09/12/249 December 2024 | Change of share class name or designation |
| 09/12/249 December 2024 | Particulars of variation of rights attached to shares |
| 09/12/249 December 2024 | Particulars of variation of rights attached to shares |
| 09/12/249 December 2024 | Particulars of variation of rights attached to shares |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Secretary's details changed for Mr Malcolm Pope on 2023-11-04 |
| 04/12/244 December 2024 | Change of details for Mr Malcolm Pope as a person with significant control on 2023-11-04 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 12/08/2412 August 2024 | Director's details changed for Mr Malcolm Pope on 2024-08-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Change of details for Mr Malcolm Pope as a person with significant control on 2018-08-07 |
| 16/11/2316 November 2023 | Notification of Garry Fuller as a person with significant control on 2018-08-07 |
| 16/11/2316 November 2023 | Notification of Neil Roche as a person with significant control on 2018-08-07 |
| 08/11/238 November 2023 | Termination of appointment of Neil Roche as a director on 2023-11-03 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Registered office address changed from 19 North Street Ashford Kent TN24 8LF England to Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 2023-02-21 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Registered office address changed from Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD England to 19 North Street Ashford Kent TN24 8LF on 2021-11-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLOS QUEIROS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT UNITED KINGDOM |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURTIS |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BOOTH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR CARLOS QUEIROS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR NEIL ROCHE |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR GARRY FULLER |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MS CLAIRE LOUISE BOOTH |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR MICHAEL CURTIS |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 19/03/1819 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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