LOGICOOL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Current accounting period extended from 2025-07-25 to 2025-07-31 |
| 06/11/246 November 2024 | Appointment of Mr Nicky Paul Randle as a director on 2024-10-29 |
| 06/11/246 November 2024 | Notification of Wolseley Uk Limited as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Appointment of Mr Simon Gray as a director on 2024-10-29 |
| 05/11/245 November 2024 | Appointment of Mr Nicky Paul Randle as a secretary on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Karl David Richardson as a director on 2024-10-29 |
| 05/11/245 November 2024 | Registered office address changed from Unit 1 Highwall Business Park Tetron Way Swadlincote DE11 0AF England to 2 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire CV34 6DY on 2024-11-05 |
| 05/11/245 November 2024 | Appointment of Ms Nicola Thomas as a director on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of Gillian Richardson as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of Karl David Richardson as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Gillian Richardson as a director on 2024-10-29 |
| 05/11/245 November 2024 | Current accounting period extended from 2025-05-31 to 2025-07-25 |
| 01/11/241 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-29 |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Change of share class name or designation |
| 17/10/2417 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | Statement of capital on 2024-10-17 |
| 17/10/2417 October 2024 | |
| 02/10/242 October 2024 | Memorandum and Articles of Association |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 22/08/2422 August 2024 | Notification of Gillian Richardson as a person with significant control on 2024-08-14 |
| 22/08/2422 August 2024 | Change of details for Karl David Richardson as a person with significant control on 2024-08-14 |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-14 |
| 24/05/2424 May 2024 | Incorporation |
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