I-LOGIC TECHNOLOGIES UK LIMITED
Company number 11060687 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Termination of appointment of Neil Griffin as a secretary on 2026-03-31 · 1 page | View document |
| 20 Jan 2026 | Change of details for Mr Andrea Pignataro as a person with significant control on 2026-01-19 · 2 pages | View document |
| 14 Nov 2025 | Registration of charge 110606870007, created on 2025-11-04 · 95 pages | View document |
| 14 Nov 2025 | Registration of charge 110606870008, created on 2025-11-04 · 46 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 10 Oct 2025 | Registration of charge 110606870006, created on 2025-10-07 · 114 pages | View document |
| 10 Oct 2025 | Registration of charge 110606870005, created on 2025-10-07 · 93 pages | View document |
| 29 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 · 2 pages | View document |
| 26 Mar 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 2 Oct 2024 | Registration of charge 110606870004, created on 2024-09-23 · 63 pages | View document |
| 2 Sep 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 18 Jun 2024 | Change of details for Mr Andrea Pignataro as a person with significant control on 2024-05-18 · 2 pages | View document |
| 13 Nov 2023 | Change of details for I-Logic Holdings Limited as a person with significant control on 2017-11-17 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 13 Nov 2023 | Notification of Acuris International Limited as a person with significant control on 2021-02-16 · 2 pages | View document |
| 13 Nov 2023 | Notification of I-Logic Holdings Limited as a person with significant control on 2017-11-13 · 2 pages | View document |
| 24 Jul 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 17 May 2023 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 15 Nov 2022 | Notification of Andrea Pignataro as a person with significant control on 2022-11-15 · 2 pages | View document |
| 15 Nov 2022 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-15 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of Conor Gerard Clinch as a director on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Appointment of Mr Paul Robert Evans as a director on 2022-10-31 · 2 pages | View document |
| 24 Oct 2022 | Statement of capital following an allotment of shares on 2021-02-16 · 4 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 5 pages | View document |
| 2 Jul 2021 | Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30 · 1 page | View document |
| 2 Jul 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 · 2 pages | View document |
| 14 Jun 2021 | Registration of charge 110606870003, created on 2021-06-10 · 75 pages | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 19 Dec 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 17/12/2019 | View document |
| 19 Dec 2019 | SOLVENCY STATEMENT DATED 17/12/19 | View document |
| 19 Dec 2019 | STATEMENT BY DIRECTORS | View document |
| 19 Dec 2019 | 19/12/19 STATEMENT OF CAPITAL USD 4056694 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 2 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 9 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM LEVEL 26 30 ST. MARY AXE LONDON EC3A 8EP UNITED KINGDOM | View document |
| 22 May 2018 | 05/02/18 STATEMENT OF CAPITAL USD 4056694 | View document |
| 22 May 2018 | 21/12/17 STATEMENT OF CAPITAL USD 4000000 | View document |
| 9 May 2018 | PREVSHO FROM 30/11/2018 TO 31/12/2017 | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 110606870001 | View document |
| 18 Dec 2017 | SECRETARY APPOINTED MISS TARA GRIMLEY | View document |
| 20 Nov 2017 | ADOPT ARTICLES 13/11/2017 | View document |
| 13 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |