LOGISTICS DEVELOPMENT GROUP PLC

Company number 08922456

Date	Type	Description	View / Download
02 Apr 2019	TM01	Termination of appointment of Damien Harte as a director on 31 March 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
04 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 3,793,473.72	(3 pages)
04 Jul 2018	MR01	Registration of charge 089224560003, created on 21 June 2018	(17 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 November 2017	(100 pages)
16 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(5 pages)
16 Mar 2018	AD02	Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU	(1 page)
16 Mar 2018	PSC07	Cessation of Greenwhitestar Holding Company 2 Limited as a person with significant control on 25 April 2017	(1 page)
03 Nov 2017	AP03	Appointment of Ms Elaine Williams as a secretary on 25 October 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 October 2017	(1 page)
29 Sep 2017	AD03	Register(s) moved to registered inspection location Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU	(1 page)
29 Sep 2017	AD02	Register inspection address has been changed to Capita Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU	(1 page)
26 Sep 2017	AA	Interim accounts made up to 31 March 2017	(11 pages)
03 Jul 2017	CH01	Director's details changed for Mr Alexander Laffey on 30 June 2017	(2 pages)
10 May 2017	SH02	Sub-division of shares on 11 April 2017	(5 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 3,579,188	(3 pages)
27 Apr 2017	MR01	Registration of charge 089224560002, created on 25 April 2017	(32 pages)
27 Apr 2017	MR04	Satisfaction of charge 089224560001 in full	(1 page)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 2,766,688	(3 pages)
20 Apr 2017	AP01	Appointment of Mr Christopher Michael Casey as a director on 18 April 2017	(2 pages)
11 Apr 2017	RR01	Re-registration from a private company to a public company	(5 pages)
11 Apr 2017	MAR	Re-registration of Memorandum and Articles	(58 pages)
11 Apr 2017	BS	Balance Sheet	(1 page)