I-LOGIC TECHNOLOGIES BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 |
| 28/03/2528 March 2025 | Group of companies' accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Appointment of Mr Timothy Ebbs as a director on 2025-03-21 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 02/10/242 October 2024 | Registration of charge 110635420007, created on 2024-09-23 |
| 29/04/2429 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-03 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2023-06-28 |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2023-05-26 |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2021-02-16 |
| 19/02/2419 February 2024 | Statement of capital following an allotment of shares on 2023-11-03 |
| 29/01/2429 January 2024 | Director's details changed for Mr Kunal Venkat Gullapalli on 2024-01-25 |
| 29/01/2429 January 2024 | Change of details for Mr Andrea Pignataro as a person with significant control on 2023-05-16 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 13/11/2313 November 2023 | Notification of I-Logic Technologies Uk Limited as a person with significant control on 2017-11-14 |
| 22/09/2322 September 2023 | Appointment of Mr Paul Robert Evans as a director on 2023-09-22 |
| 05/05/235 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Notification of Andrea Pignataro as a person with significant control on 2022-11-15 |
| 15/11/2215 November 2022 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-15 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Auditor's resignation |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 26/10/2126 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Termination of appointment of Ashley Woods as a secretary on 2021-06-30 |
| 02/07/212 July 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 |
| 17/06/2117 June 2021 | Registration of charge 110635420006, created on 2021-06-10 |
| 14/06/2114 June 2021 | Registration of charge 110635420005, created on 2021-06-10 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 19/12/1919 December 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 17/12/2019 |
| 19/12/1919 December 2019 | STATEMENT BY DIRECTORS |
| 19/12/1919 December 2019 | 19/12/19 STATEMENT OF CAPITAL USD 4056694 |
| 19/12/1919 December 2019 | SOLVENCY STATEMENT DATED 17/12/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 08/08/198 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC3M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26 ST. MARY AXE LONDON EC3A 8EP UNITED KINGDOM |
| 22/05/1822 May 2018 | 10/04/18 STATEMENT OF CAPITAL USD 4056694 |
| 22/05/1822 May 2018 | 21/12/17 STATEMENT OF CAPITAL USD 1 |
| 09/05/189 May 2018 | PREVSHO FROM 30/11/2018 TO 31/12/2017 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110635420001 |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MISS TARA GRIMLEY |
| 20/11/1720 November 2017 | ADOPT ARTICLES 14/11/2017 |
| 14/11/1714 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company