Logical Glue Limited

Company Name	Logical Glue Limited
Company Status	Active
Company Number	06872149
Category	Private Limited Company
Incorporation Date	7 April 2009(15 years ago)
Previous Name	Ditdha Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nicholas Michael
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Ms Jayde Tipper
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Gregg Andrew Cain
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(12 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Daniel Andre McPherson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4TH

Secretary Name	Sarah Matthews
Nationality	British
Status	Resigned
Appointed	07 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	11 Broad Meadow Ipswich Suffolk IP8 3SP

Director Name	Dr Faiyaz Doctor
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(7 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Longfield Loughton Essex IG10 4EE

Director Name	Mr Alex Strang
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4TH

Secretary Name	Leann Strang
Nationality	British
Status	Resigned
Appointed	01 December 2009(7 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 July 2012)
Role	Company Director
Correspondence Address	Epsilon House C/O Liquid Friday Epsilon Terrace West Road Ransomes Europark Ipswich Suffolk IP3 9FJ

Director Name	Mr Colin Magee
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4TH

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4TH

Director Name	Mr Colin David Gallick
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4TH

Director Name	Mr Patrick Michael Byrne
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2019)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4TH

Director Name	Mr Mark Nicholas Gunning
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2019(10 years, 3 months after company formation)
Appointment Duration	8 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Olivier Pennese
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 2019(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 July 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Director Name	Mr Andrew James Pattison
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Contact

Website	logicalglue.com
Telephone	020 87207246
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4TD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.9k at £0.01	Adam Knight 7.35% Ordinary
2.6k at £0.01	Alex Strang 6.65% Ordinary
20k at £0.01	Daniel Andre Mcpherson 50.81% Ordinary
2.2k at £0.01	Colin Magee 5.64% Ordinary
2k at £0.01	Peter Tuvey 4.95% Ordinary
4.6k at £0.01	Tom Singh 11.79% Ordinary
4.4k at £0.01	Hani Hagras 11.28% Ordinary
440 at £0.01	Ravi Sawhney 1.12% Ordinary
164 at £0.01	Christopher Clark 0.42% Ordinary

Financials

Year	2014
Net Worth	£38,262
Cash	£25,318
Current Liabilities	£55,193

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

6 November 2023	Director's details changed for Jayde Tipper on 6 November 2023 (2 pages)
25 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
21 July 2023	Full accounts made up to 31 December 2022 (20 pages)
19 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (20 pages)
12 May 2022	Director's details changed for Mr Gregg Andrew Cain on 29 April 2022 (2 pages)
1 April 2022	Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Andrew James Pattison as a director on 1 April 2022 (1 page)
24 January 2022	Director's details changed for Mr Desmond James Noctor on 1 January 2022 (2 pages)
6 January 2022	Full accounts made up to 31 December 2020 (21 pages)
3 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
30 September 2021	Appointment of Jayde Tipper as a director on 30 September 2021 (2 pages)
30 September 2021	Termination of appointment of Olivier Pennese as a director on 30 September 2021 (1 page)
8 March 2021	Current accounting period extended from 29 December 2021 to 31 December 2021 (1 page)
21 October 2020	Memorandum and Articles of Association (27 pages)
21 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (6 pages)
30 September 2020	Confirmation statement made on 7 April 2020 with updates (6 pages)
23 March 2020	Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020 (1 page)
23 March 2020	Appointment of Mr Nicholas Michael as a director on 13 March 2020 (2 pages)
23 March 2020	Appointment of Mr Andrew James Pattison as a director on 13 March 2020 (2 pages)
20 September 2019	Current accounting period extended from 30 June 2020 to 29 December 2020 (1 page)
16 September 2019	Current accounting period extended from 29 June 2020 to 30 June 2020 (1 page)
10 September 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
23 July 2019	Registered office address changed from C/O Liquid Bureau - Cdc Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4th England to 71 Fenchurch Street London EC3M 4TD on 23 July 2019 (1 page)
19 July 2019	Withdrawal of a person with significant control statement on 19 July 2019 (2 pages)
19 July 2019	Appointment of Desmond James Noctor as a director on 17 July 2019 (2 pages)
19 July 2019	Appointment of Olivier Pennese as a director on 17 July 2019 (2 pages)
19 July 2019	Notification of Temenos Ag as a person with significant control on 17 July 2019 (2 pages)
19 July 2019	Termination of appointment of Patrick Michael Byrne as a director on 17 July 2019 (1 page)
19 July 2019	Appointment of Mr Mark Nicholas Gunning as a director on 17 July 2019 (2 pages)
19 July 2019	Termination of appointment of Daniel Andre Mcpherson as a director on 17 July 2019 (1 page)
19 July 2019	Termination of appointment of Colin David Gallick as a director on 17 July 2019 (1 page)
19 July 2019	Cessation of Daniel Andre Mcpherson as a person with significant control on 17 July 2019 (1 page)
17 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 617.13 (3 pages)
17 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 611.13 (3 pages)
17 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 623.63 (3 pages)
17 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 620.13 (3 pages)
17 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 614.13 (3 pages)
17 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 621.63 (3 pages)
17 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 623.13 (3 pages)
17 July 2019	Statement of capital following an allotment of shares on 17 July 2019 GBP 623.63 (3 pages)
23 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
19 September 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
28 June 2018	Termination of appointment of Alex Strang as a director on 26 June 2018 (1 page)
26 June 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
23 May 2018	Appointment of Mr Patrick Michael Byrne as a director on 21 May 2018 (2 pages)
24 April 2018	Confirmation statement made on 7 April 2018 with updates (6 pages)
24 April 2018	Termination of appointment of Roger Vincent Lovering as a director on 18 April 2018 (1 page)
23 April 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 556.68 (3 pages)
31 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
19 March 2018	Notification of Daniel Andre Mcpherson as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Termination of appointment of Colin Magee as a director on 24 April 2017 (1 page)
9 August 2017	Termination of appointment of Colin Magee as a director on 24 April 2017 (1 page)
21 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 449.99 (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 449.99 (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 459.82 (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 459.82 (3 pages)
21 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 509.43 (3 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
21 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 509.43 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 November 2016	Director's details changed for Mr Colin Magee on 30 November 2016 (2 pages)
30 November 2016	Director's details changed for Mr Colin Magee on 30 November 2016 (2 pages)
18 July 2016	Director's details changed for Mr Colin Magee on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Colin Magee on 18 July 2016 (2 pages)
20 April 2016	Director's details changed for Mr Alex Strang on 1 June 2015 (2 pages)
20 April 2016	Director's details changed for Mr Alex Strang on 1 June 2015 (2 pages)
20 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 426.37 (9 pages)
20 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 426.37 (9 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 January 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 426.37 (3 pages)
29 January 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 425.43 (3 pages)
29 January 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 426.37 (3 pages)
29 January 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 425.43 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 420.96 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 423.44 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 421.95 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 412.74 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 424.44 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 424.44 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 412.74 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 412.74 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 423.44 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 422.94 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 421.95 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 421.95 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 423.44 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 424.44 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 422.94 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 422.94 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 423.94 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 420.96 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 423.94 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 420.96 (3 pages)
15 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 423.94 (3 pages)
12 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2015	Appointment of Mr Colin Gallick as a director on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Roger Vincent Lovering as a director on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Roger Vincent Lovering as a director on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Roger Vincent Lovering as a director on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Colin Gallick as a director on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Colin Gallick as a director on 1 August 2015 (2 pages)
22 July 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 404.32 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 404.32 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 409.24 (3 pages)
22 July 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 409.24 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 401.37 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 396.45 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 396.45 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 401.37 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 395.46 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 395.46 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 395.46 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 396.45 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 401.37 (3 pages)
15 May 2015	Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG to C/O Liquid Bureau - Cdc Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4th on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG to C/O Liquid Bureau - Cdc Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4th on 15 May 2015 (1 page)
10 April 2015	Director's details changed for Mr Alex Strang on 9 April 2015 (2 pages)
10 April 2015	Director's details changed for Mr Alex Strang on 9 April 2015 (2 pages)
10 April 2015	Director's details changed for Mr Alex Strang on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Daniel Andre Mcpherson on 9 April 2015 (2 pages)
9 April 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 394 (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 394 (3 pages)
9 April 2015	Director's details changed for Mr Daniel Andre Mcpherson on 9 April 2015 (2 pages)
9 April 2015	Statement of capital following an allotment of shares on 4 April 2015 GBP 394 (3 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 394 (6 pages)
9 April 2015	Director's details changed for Mr Daniel Andre Mcpherson on 9 April 2015 (2 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 394 (6 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 394 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 389.3 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 389.3 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 4 August 2014 GBP 389.3 (3 pages)
7 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 353.05 (5 pages)
7 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 353.05 (5 pages)
7 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 353.05 (5 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
4 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
3 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 353.05 (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 353.05 (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 353.05 (3 pages)
7 November 2013	Appointment of Mr Colin Magee as a director (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 333.05 (3 pages)
7 November 2013	Appointment of Mr Colin Magee as a director (2 pages)
7 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 333.05 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 222.23 (4 pages)
4 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 June 2013	Sub-division of shares on 18 April 2013 (5 pages)
4 June 2013	Sub-division of shares on 18 April 2013 (5 pages)
4 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 222.23 (4 pages)
4 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
4 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 222.23 (4 pages)
4 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Registered office address changed from Epsilon House C/O Liquid Friday Epsilon Terrace West Road Ransomes Europark Ipswich Suffolk IP3 9FJ United Kingdom on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from Epsilon House C/O Liquid Friday Epsilon Terrace West Road Ransomes Europark Ipswich Suffolk IP3 9FJ United Kingdom on 14 May 2013 (1 page)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 November 2012	Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
13 November 2012	Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
6 July 2012	Termination of appointment of Leann Strang as a secretary (1 page)
6 July 2012	Registered office address changed from Neptune Marina 27 Neptune Quay Ipswich Suffolk IP4 1QJ England on 6 July 2012 (1 page)
6 July 2012	Termination of appointment of Leann Strang as a secretary (1 page)
6 July 2012	Registered office address changed from Neptune Marina 27 Neptune Quay Ipswich Suffolk IP4 1QJ England on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from Neptune Marina 27 Neptune Quay Ipswich Suffolk IP4 1QJ England on 6 July 2012 (1 page)
14 June 2012	Secretary's details changed for Leann Strang on 1 September 2011 (1 page)
14 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Secretary's details changed for Leann Strang on 1 September 2011 (1 page)
14 June 2012	Secretary's details changed for Leann Strang on 1 September 2011 (1 page)
14 October 2011	Company name changed ditdha LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution (3 pages)
14 October 2011	Company name changed ditdha LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution (3 pages)
13 October 2011	Registered office address changed from Chapmans Warehouse Neptune Quay Ipswich Suffolk IP4 1AX on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Chapmans Warehouse Neptune Quay Ipswich Suffolk IP4 1AX on 13 October 2011 (1 page)
1 July 2011	Termination of appointment of Faiyaz Doctor as a director (1 page)
1 July 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
1 July 2011	Termination of appointment of Faiyaz Doctor as a director (1 page)
30 June 2011	Termination of appointment of Faiyaz Doctor as a director (1 page)
30 June 2011	Termination of appointment of Faiyaz Doctor as a director (1 page)
30 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
6 September 2010	Director's details changed for Mr Daniel Andre Mcpherson on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Daniel Andre Mcpherson on 6 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Daniel Andre Mcpherson on 6 September 2010 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 200 (2 pages)
21 June 2010	Appointment of Mr Alexander Strang as a director (2 pages)
21 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Appointment of Dr Faiyaz Doctor as a director (2 pages)
21 June 2010	Appointment of Dr Faiyaz Doctor as a director (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 200 (2 pages)
21 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 200 (2 pages)
21 June 2010	Appointment of Mr Alexander Strang as a director (2 pages)
17 December 2009	Termination of appointment of Sarah Matthews as a secretary (2 pages)
17 December 2009	Appointment of Leann Strang as a secretary (3 pages)
17 December 2009	Appointment of Leann Strang as a secretary (3 pages)
17 December 2009	Termination of appointment of Sarah Matthews as a secretary (2 pages)
7 April 2009	Incorporation (18 pages)
7 April 2009	Incorporation (18 pages)

Logical Glue Limited

Business Activity

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Location

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Financials

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Filing History

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