LOGICALIS UK LIMITED: Filings

  • Overview

    Company NameLOGICALIS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03732397
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOGICALIS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    108 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    All of the property or undertaking has been released from charge 037323970013

    1 pagesMR05

    Appointment of Mr Mark Lewis as a director on Apr 08, 2026

    2 pagesAP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Mark Lewis as a director on Mar 30, 2026

    1 pagesTM01

    Full accounts made up to Feb 28, 2025

    37 pagesAA

    Termination of appointment of Leopoldo Dal Bianco as a director on Jun 23, 2025

    1 pagesTM01

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Feb 29, 2024

    35 pagesAA

    Appointment of Mr Neil Spenser William Eke as a director on Oct 10, 2024

    2 pagesAP01

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Benjamin Louth as a director on Feb 28, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Termination of appointment of Damian Evo Skendrovic as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Mr Craig Baxter as a director on Oct 31, 2023

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Feb 28, 2023

    34 pagesAA

    Cessation of Logicalis Group Limited as a person with significant control on Feb 17, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 10, 2023 with updates

    4 pagesCS01

    Notification of Logicalis International Limited as a person with significant control on Feb 17, 2023

    2 pagesPSC02

    Memorandum and Articles of Association

    11 pagesMA

    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