I-LOGIC HOLDINGS LIMITED: Filings

  • Overview

    Company NameI-LOGIC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11069372
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for I-LOGIC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Andrea Pignataro as a person with significant control on Jan 19, 2026

    2 pagesPSC04

    Registration of charge 110693720004, created on Nov 04, 2025

    95 pagesMR01

    Registration of charge 110693720003, created on Nov 04, 2025

    46 pagesMR01

    Confirmation statement made on Nov 13, 2025 with updates

    5 pagesCS01

    Registration of charge 110693720002, created on Oct 07, 2025

    114 pagesMR01

    Registration of charge 110693720001, created on Oct 07, 2025

    93 pagesMR01

    Cessation of Dealogic Investment Group Limited as a person with significant control on Nov 17, 2017

    1 pagesPSC07

    Director's details changed for Mr Paul Robert Evans on Mar 26, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Statement of capital on Dec 27, 2024

    • Capital: USD 0.56
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 17/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Change of details for Mr Andrea Pignataro as a person with significant control on Jun 18, 2024

    2 pagesPSC04

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Notification of Dealogic Investment Group Limited as a person with significant control on Nov 17, 2017

    2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    4 pagesCS01

    Cessation of Ion Investment Group Limited as a person with significant control on Nov 15, 2022

    1 pagesPSC07

    Notification of Andrea Pignataro as a person with significant control on Nov 15, 2022

    2 pagesPSC01

    Termination of appointment of Conor Gerard Clinch as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of Mr Paul Robert Evans as a director on Oct 31, 2022

    2 pagesAP01

    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