Based in West Midlands, Demand Logic Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The companies directors are listed as Darby, Michael, Mauger, Daniel Stuart, Toedtmann, Nils, Randall, Thomas David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DARBY, Michael | 20 December 2007 | - | 1 |
MAUGER, Daniel Stuart | 20 December 2007 | - | 1 |
TOEDTMANN, Nils | 24 March 2015 | - | 1 |
RANDALL, Thomas David | 24 March 2015 | 29 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
SH01 - Return of Allotment of shares | 23 September 2020 | |
AA - Annual Accounts | 20 March 2020 | |
CS01 - N/A | 16 September 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
CS01 - N/A | 03 May 2019 | |
CS01 - N/A | 02 May 2019 | |
RESOLUTIONS - N/A | 01 May 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2019 | |
AA - Annual Accounts | 15 April 2019 | |
RP04CS01 - N/A | 15 March 2019 | |
CS01 - N/A | 07 March 2019 | |
SH08 - Notice of name or other designation of class of shares | 05 March 2019 | |
RESOLUTIONS - N/A | 04 January 2019 | |
CS01 - N/A | 23 August 2018 | |
MR01 - N/A | 06 August 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 01 March 2018 | |
SH06 - Notice of cancellation of shares | 13 February 2018 | |
SH03 - Return of purchase of own shares | 13 February 2018 | |
RESOLUTIONS - N/A | 05 January 2018 | |
SH19 - Statement of capital | 05 January 2018 | |
CAP-SS - N/A | 05 January 2018 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 03 July 2017 | |
TM01 - Termination of appointment of director | 24 May 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
CH01 - Change of particulars for director | 06 January 2017 | |
AD01 - Change of registered office address | 15 November 2016 | |
CS01 - N/A | 12 July 2016 | |
AA - Annual Accounts | 20 June 2016 | |
TM01 - Termination of appointment of director | 12 January 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 09 July 2015 | |
CH01 - Change of particulars for director | 09 July 2015 | |
SH01 - Return of Allotment of shares | 05 June 2015 | |
SH01 - Return of Allotment of shares | 05 June 2015 | |
SH01 - Return of Allotment of shares | 20 April 2015 | |
SH08 - Notice of name or other designation of class of shares | 20 April 2015 | |
RESOLUTIONS - N/A | 16 April 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 02 July 2014 | |
CH01 - Change of particulars for director | 02 July 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 09 July 2013 | |
CH01 - Change of particulars for director | 15 July 2012 | |
CH01 - Change of particulars for director | 15 July 2012 | |
AR01 - Annual Return | 04 July 2012 | |
CH01 - Change of particulars for director | 03 July 2012 | |
CH01 - Change of particulars for director | 03 July 2012 | |
CH03 - Change of particulars for secretary | 03 July 2012 | |
AA - Annual Accounts | 16 May 2012 | |
MEM/ARTS - N/A | 07 October 2011 | |
CC02 - Notice of removal of restriction on the company's articles | 07 October 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 September 2011 | |
SH01 - Return of Allotment of shares | 22 September 2011 | |
AR01 - Annual Return | 18 July 2011 | |
CH01 - Change of particulars for director | 15 July 2011 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 09 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
363a - Annual Return | 17 July 2008 | |
353 - Register of members | 17 July 2008 | |
RESOLUTIONS - N/A | 11 January 2008 | |
RESOLUTIONS - N/A | 11 January 2008 | |
RESOLUTIONS - N/A | 11 January 2008 | |
NEWINC - New incorporation documents | 20 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 August 2018 | Outstanding |
N/A |