LOGIC INVESTMENTS LTD

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DateDescription
17/06/2517 June 2025 Second filing of a statement of capital following an allotment of shares on 2024-12-31

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17/06/2517 June 2025 Statement of capital following an allotment of shares on 2025-03-28

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17/06/2517 June 2025 Statement of capital following an allotment of shares on 2025-02-28

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17/06/2517 June 2025 Second filing of a statement of capital following an allotment of shares on 2024-09-27

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16/06/2516 June 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-23

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16/06/2516 June 2025 Second filing of a statement of capital following an allotment of shares on 2024-11-27

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12/06/2512 June 2025 Resolutions

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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02/01/252 January 2025 Full accounts made up to 2024-03-31

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27/12/2427 December 2024 Confirmation statement made on 2024-12-01 with updates

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-27

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-10-23

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27/09/2427 September 2024 Statement of capital following an allotment of shares on 2024-09-27

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-03-11

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13/12/2313 December 2023 Confirmation statement made on 2023-12-01 with updates

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28/11/2328 November 2023 Director's details changed for Mr Darren John Easton on 2023-11-28

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28/11/2328 November 2023 Director's details changed for Mr Andrew David Nellies on 2023-11-28

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20/11/2320 November 2023 Appointment of Mr Simon Philip Mcgivern as a director on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Andrew David Nellies on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from 87 Moorgate London EC2M 6SA England to St Georges Business Park Castle Road Sittingbourne ME10 3TB on 2023-11-20

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20/11/2320 November 2023 Appointment of Mr Christopher John Aitken Andrew as a director on 2023-11-20

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18/09/2318 September 2023 Termination of appointment of Khilan Shah as a director on 2023-09-05

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05/09/235 September 2023 Director's details changed for Mr Darren John Easton on 2023-09-05

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09/08/239 August 2023 Appointment of Mr Adam Herringer as a director on 2023-08-09

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03/08/233 August 2023 Memorandum and Articles of Association

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18/07/2318 July 2023 Full accounts made up to 2023-03-31

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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19/06/2319 June 2023 Notification of Oberon Securities Ltd as a person with significant control on 2023-06-08

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19/06/2319 June 2023 Cessation of Khilan Shah as a person with significant control on 2023-06-08

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19/06/2319 June 2023 Statement of capital following an allotment of shares on 2023-06-08

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19/06/2319 June 2023 Cessation of Darren John Easton as a person with significant control on 2023-06-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-01 with updates

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28/10/2228 October 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Confirmation statement made on 2021-12-01 with updates

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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16/11/2016 November 2020 16/11/20 STATEMENT OF CAPITAL GBP 86815

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 96-98 BAKER STREET LONDON W1U 6TJ ENGLAND

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22/10/2022 October 2020 20/10/20 STATEMENT OF CAPITAL GBP 78144

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02/06/202 June 2020 DIRECTOR APPOINTED MR ANDREW DAVID NELLIES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/02/202 February 2020 REGISTERED OFFICE CHANGED ON 02/02/2020 FROM 57 BERKELEY SQUARE 5TH FLOOR, LANDSDOWNE HOUSE LONDON W1J 6ER ENGLAND

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23/12/1923 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 222 REGENT STREET LONDON W1B 5TR ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6HN

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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03/12/153 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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21/11/1521 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW

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21/01/1521 January 2015 Annual return made up to 1 December 2014 with full list of shareholders

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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28/01/1428 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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16/12/1316 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/05/139 May 2013 AMENDED FULL ACCOUNTS MADE UP TO 31/03/12

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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03/02/133 February 2013 Annual return made up to 1 December 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 25/09/12 STATEMENT OF CAPITAL GBP 71040

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02/10/122 October 2012 DIRECTOR APPOINTED MR KHILAN SHAH

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR SHAMEER SACHDEV

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 70 ST. MARY AXE LONDON EC3A 8BE UNITED KINGDOM

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 52 GROSVENOR GARDENS VICTORIA LONDON ENGLAND SW1W 0AU UNITED KINGDOM

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05/12/115 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 23 DORMANS CLOSE NORTHWOOD MIDDLESEX HA6 2FX ENGLAND

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02/09/102 September 2010 02/09/10 STATEMENT OF CAPITAL GBP 64000

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01/12/091 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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