LOGISTICS DEVELOPMENT GROUP PLC

Company number 08922456

Date	Type	Description	View / Download
09 Mar 2022	SH03	Purchase of own shares.	(3 pages)
08 Mar 2022	SH03	Purchase of own shares.	(3 pages)
08 Mar 2022	SH03	Purchase of own shares.	(3 pages)
04 Mar 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 3 March 2022 GBP 7,003,458.63	(4 pages)
04 Mar 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 2 March 2022 GBP 7,007,890.50	(4 pages)
04 Mar 2022	SH03	Purchase of own shares.	(3 pages)
03 Mar 2022	SH07	Cancellation of shares by a PLC. Statement of capital on 1 March 2022 GBP 7,021,236.23	(4 pages)
24 Feb 2022	SH19	Statement of capital on 24 February 2022 GBP 7,022,059.00	(3 pages)
24 Feb 2022	OC138	Reduction of iss capital and minute (oc)	(2 pages)
24 Feb 2022	CERT15	Certificate of reduction of issued capital	(1 page)
09 Dec 2021	AP01	Appointment of Mr Peter Michael Nixon as a director on 9 December 2021	(2 pages)
09 Dec 2021	TM01	Termination of appointment of Saki Benjamin Riffner as a director on 9 December 2021	(1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-authorised to make market purchases 25/05/2021 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Nov 2021	CH01	Director's details changed for Mr Adrian John Reginald Collins on 21 July 2021	(2 pages)
10 Aug 2021	AD02	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Group, Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL	(1 page)
02 Aug 2021	TM02	Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 31 July 2021	(1 page)
29 Jul 2021	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 29 July 2021	(1 page)
21 Jun 2021	AP03	Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 June 2021	(2 pages)
07 Jun 2021	TM02	Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 1 June 2021	(1 page)
07 Jun 2021	AP03	Appointment of Mrs Sarah Wakeford as a secretary on 1 June 2021	(2 pages)
07 Jun 2021	AA	Full accounts made up to 30 November 2020	(47 pages)
08 Apr 2021	AP01	Appointment of Mr David Alan Facey as a director on 1 April 2021	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29	(3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)