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LOGICA LIMITED
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LOGICA LIMITED: Filings

    • Overview

    Company NameLOGICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01631639
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOGICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Akiko Morioka as a secretary on Jul 07, 2025

    		2 pagesAP03

    Termination of appointment of Sarah Landry Maltais as a secretary on Jul 07, 2025

    		1 pagesTM02

    Full accounts made up to Sep 30, 2024

    		32 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		32 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		31 pagesAA

    Appointment of Mr Steve Perron as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Francois Boulanger as a director on Jan 16, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Darryl Eades on Aug 10, 2022

    		2 pagesCH01

    Full accounts made up to Sep 30, 2021

    		28 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		35 pagesAA

    Full accounts made up to Sep 30, 2019

    		32 pagesAA

    Appointment of Mr Darryl Eades as a director on Oct 23, 2020

    		2 pagesAP01

    Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on Oct 23, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 12, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed allotment be and is hereby approved. 28/05/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 28, 2020

    • Capital: GBP 323,562,267.3
    		3 pagesSH01

    Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY

    		1 pagesAD04

    Confirmation statement made on Oct 12, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 18, 2019

    • Capital: GBP 323,562,267.2
    		3 pagesSH01

    Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

    		1 pagesAD02

    Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

    		1 pagesAD03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0