LOGIC LIFTING LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Resolutions

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21/05/2521 May 2025 Memorandum and Articles of Association

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21/05/2521 May 2025 Registration of charge 132386480010, created on 2025-05-06

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20/05/2520 May 2025 Notification of Jamie Shawcross as a person with significant control on 2025-05-12

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20/05/2520 May 2025 Cessation of Paige Georgia Harris as a person with significant control on 2025-05-12

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19/05/2519 May 2025 Change of share class name or designation

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24/04/2524 April 2025 Satisfaction of charge 132386480005 in full

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24/04/2524 April 2025 Satisfaction of charge 132386480004 in full

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22/04/2522 April 2025 Registration of charge 132386480009, created on 2025-04-17

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17/04/2517 April 2025 Satisfaction of charge 132386480008 in full

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17/04/2517 April 2025 Satisfaction of charge 132386480002 in full

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17/04/2517 April 2025 Satisfaction of charge 132386480006 in full

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-03-31

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18/03/2518 March 2025 Confirmation statement made on 2025-02-28 with no updates

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23/01/2523 January 2025 Appointment of Mr Jamie Shancross as a director on 2024-11-28

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20/12/2420 December 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27

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12/10/2412 October 2024 Termination of appointment of Jamie Shawcross as a director on 2024-09-20

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11/06/2411 June 2024 Registration of charge 132386480008, created on 2024-06-11

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11/06/2411 June 2024 Satisfaction of charge 132386480003 in full

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24/04/2424 April 2024 Micro company accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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06/10/236 October 2023 Appointment of Jamie Shawcross as a director on 2023-09-21

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15/09/2315 September 2023 Registration of charge 132386480007, created on 2023-09-14

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13/09/2313 September 2023 Registered office address changed from Hyde Park House Cartwright Street Hyde SK14 4EH England to Unit 7 st. Mary's Industrial Park Off Ferndale Hyde SK14 4HN on 2023-09-13

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23/08/2323 August 2023 Registration of charge 132386480006, created on 2023-08-23

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11/05/2311 May 2023 Registered office address changed from 49 Brookfield Avenue Offerton Stockport Cheshire SK1 4LZ United Kingdom to Hyde Park House Cartwright Street Hyde SK14 4EH on 2023-05-11

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

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07/03/237 March 2023 Confirmation statement made on 2023-02-28 with updates

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02/03/232 March 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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31/10/2231 October 2022 Registration of charge 132386480005, created on 2022-10-26

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28/04/2228 April 2022 Registration of charge 132386480002, created on 2022-04-25

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

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24/05/2124 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132386480001

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02/03/212 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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