THELOGICALLY LTD
Company number 10850644 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Administrator's progress report · 28 pages | View document |
| 25 Jun 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 10 May 2026 | Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-10 · 3 pages | View document |
| 27 Jan 2026 | Administrator's progress report · 27 pages | View document |
| 15 Aug 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 5 Aug 2025 | Statement of administrator's proposal · 68 pages | View document |
| 5 Aug 2025 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 14 Jul 2025 | Registered office address changed from Brookfoot Mills (Avocet) Brookfoot Industrial Estate Brookfoot Brighouse HD6 2RW United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2025-07-14 | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 66 pages | View document |
| 27 Oct 2024 | Resolutions · 6 pages | View document |
| 24 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Oct 2024 | Notification of Melody Ai Limited as a person with significant control on 2024-10-17 · 2 pages | View document |
| 21 Oct 2024 | Cessation of Lyric Jain as a person with significant control on 2024-10-17 · 1 page | View document |
| 24 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-22 · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-27 with updates · 5 pages | View document |
| 10 Jun 2024 | Appointment of Lyric Jain as a secretary on 2024-04-06 · 3 pages | View document |
| 10 Jun 2024 | Termination of appointment of Tinkle Jain as a secretary on 2024-04-06 · 2 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-30 · 13 pages | View document |
| 25 Feb 2024 | Memorandum and Articles of Association · 63 pages | View document |
| 20 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2023-08-11 · 3 pages | View document |
| 27 Jan 2024 | Resolutions · 4 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Memorandum and Articles of Association · 62 pages | View document |
| 25 Jan 2024 | Memorandum and Articles of Association · 62 pages | View document |
| 22 Jan 2024 | Registration of charge 108506440005, created on 2024-01-17 · 21 pages | View document |
| 22 Jan 2024 | Satisfaction of charge 108506440003 in full · 1 page | View document |
| 6 Dec 2023 | Registration of charge 108506440004, created on 2023-11-30 · 18 pages | View document |
| 12 Sep 2023 | Re-conversion of shares on 2023-08-06 · 6 pages | View document |
| 30 Jul 2023 | Annual accounts for the year ending 30 July 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 28 Mar 2023 | Resolutions · 8 pages | View document |
| 28 Mar 2023 | Resolutions | View document |
| 28 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Registration of charge 108506440003, created on 2023-03-20 · 18 pages | View document |
| 14 Mar 2023 | Appointment of Sir Hossein Yassaie as a director on 2022-10-10 · 2 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-07-30 · 13 pages | View document |
| 26 Oct 2022 | Resolutions · 7 pages | View document |
| 26 Oct 2022 | Memorandum and Articles of Association · 62 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions | View document |
| 30 Jul 2022 | Annual accounts for the year ending 30 July 2022 | View accounts |
| 28 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions · 6 pages | View document |
| 28 Mar 2022 | Memorandum and Articles of Association · 61 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-07-30 · 13 pages | View document |
| 30 Jul 2021 | Annual accounts for the year ending 30 July 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 4 pages | View document |
| 30 Apr 2021 | 30/07/20 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2021 | 29/12/20 STATEMENT OF CAPITAL GBP 236664 | View document |
| 11 Apr 2021 | ADOPT ARTICLES 16/04/2020 | View document |
| 11 Apr 2021 | ADOPT ARTICLES 23/12/2020 | View document |
| 11 Apr 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 30 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 108506440002 | View document |
| 30 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 108506440001 | View document |
| 30 Jul 2020 | Annual accounts for the year ending 30 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | 30/07/19 UNAUDITED ABRIDGED | View document |
| 20 Apr 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 188751 | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR ASHWIN KUMAR KUMARASWAMY | View document |
| 30 Jul 2019 | Annual accounts for the year ending 30 July 2019 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 20 Jun 2019 | 30/07/18 UNAUDITED ABRIDGED | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GLEN DELARONDE-WILTON | View document |
| 4 Apr 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 | View document |
| 28 Mar 2019 | DIRECTOR APPOINTED MR GLEN JAMES WICKS DELARONDE-WILTON | View document |
| 31 Oct 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 124001 | View document |
| 30 Jul 2018 | Annual accounts for the year ending 30 July 2018 | View accounts |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | View document |
| 13 Apr 2018 | SECRETARY APPOINTED DR TINKLE JAIN | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL RAINSDEN | View document |
| 13 Jul 2017 | SECRETARY APPOINTED MR. DANIEL RAINSDEN | View document |
| 5 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |