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LOGICA LIMITED
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LOGICA LIMITED: Filings - Page 9

    • 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

    Statement of capital following an allotment of shares on Mar 03, 2011

    • Capital: GBP 160,196,313.10
    		5 pagesSH01

    Statement of capital following an allotment of shares on Feb 17, 2011

    • Capital: GBP 160,195,970.80
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jan 20, 2011

    • Capital: GBP 160,195,165.80
    		5 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2010

    • Capital: GBP 160,194,149.50
    		5 pagesSH01

    Statement of capital following an allotment of shares on Nov 11, 2010

    • Capital: GBP 160,194,001.30
    		6 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2010

    • Capital: GBP 160,193,508.80
    		5 pagesSH01

    Director's details changed for Sergio Giacoletto-Roggio on Oct 25, 2010

    		3 pagesCH01

    Annual return made up to Oct 12, 2010 with bulk list of shareholders

    		26 pagesAR01

    Statement of capital following an allotment of shares on Oct 14, 2010

    • Capital: GBP 160,191,779.4
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2010

    • Capital: GBP 160,191,779.4
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 16, 2010

    • Capital: GBP 160,191,211.30
    		5 pagesSH01

    Statement of capital following an allotment of shares on Sep 02, 2010

    • Capital: GBP 160,190,254.10
    		5 pagesSH01

    Statement of capital following an allotment of shares on Aug 19, 2010

    • Capital: GBP 160,189,559.60
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jul 22, 2010

    • Capital: GBP 160,189,223.70
    		5 pagesSH01

    Termination of appointment of Crister Stjernfelt as a director

    		2 pagesTM01

    Statement of capital following an allotment of shares on Jun 24, 2010

    • Capital: GBP 160,188,988.90
    		5 pagesSH01

    Termination of appointment of Roger Payne as a director

    		2 pagesTM01

    Statement of capital following an allotment of shares on Jun 10, 2010

    • Capital: GBP 160,188,796.30
    		5 pagesSH01

    Statement of capital following an allotment of shares on May 27, 2010

    • Capital: GBP 160,188,115.40
    		5 pagesSH01

    Statement of capital following an allotment of shares on May 17, 2010

    • Capital: GBP 160,184,797.40
    		5 pagesSH01

    Group of companies' accounts made up to Dec 31, 2009

    		140 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		59 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Apr 29, 2010

    • Capital: GBP 160,121,249.8
    		5 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2010

    • Capital: GBP 160,116,191.20
    		5 pagesSH01
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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