LINEAGE UK WAREHOUSING LIMITED

Company number 00556895

Date	Type	Description	View / Download
05 Nov 2019	CH01	Director's details changed for Mr Jonathan Carl Baker on 31 October 2019	(2 pages)
04 Nov 2019	CH01	Director's details changed for Timothy Moran on 29 October 2019	(2 pages)
04 Nov 2019	CH01	Director's details changed for Mr Philip John Whitworth on 29 October 2019	(2 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 005568950018 in full	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 10 in full	(1 page)
17 Jul 2019	MR04	Satisfaction of charge 11 in full	(1 page)
12 Jul 2019	MR04	Satisfaction of charge 005568950017 in full	(1 page)
09 Jul 2019	MR01	Registration of charge 005568950019, created on 8 July 2019	(65 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-02	(3 pages)
27 Feb 2019	AP01	Appointment of Mr Michael Joseph Mcclendon as a director on 18 February 2019	(2 pages)
08 Jan 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
22 Nov 2018	CC04	Statement of company's objects	(2 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Nov 2018	SH08	Change of share class name or designation	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Jason Eugene Burnett as a director on 19 November 2018	(2 pages)
15 Nov 2018	PSC01	Notification of Kevin Marchetti as a person with significant control on 9 November 2018	(2 pages)
15 Nov 2018	PSC01	Notification of Adam Matthew Schwartz Forste as a person with significant control on 9 November 2018	(2 pages)
15 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 15 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Harry Edwin Yearsley as a director on 9 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of John Leonard Yearsley as a director on 9 November 2018	(1 page)
14 Nov 2018	MR01	Registration of charge 005568950018, created on 9 November 2018	(5 pages)
13 Nov 2018	MR01	Registration of charge 005568950017, created on 9 November 2018	(50 pages)
09 Nov 2018	MR04	Satisfaction of charge 12 in full	(2 pages)