co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOGICA LIMITED
Filings

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

    Full accounts made up to Sep 30, 2025

    		32 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    		3 pagesCS01

    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
    234567891011121314151617181920212223242526272829303132333435363738394041424344Next

    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