LOGISTICS DEVELOPMENT GROUP PLC

Company number 08922456

Date	Type	Description	View / Download
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 7,022,059	(3 pages)
14 Sep 2020	AP03	Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 28 August 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Christopher Michael Casey as a director on 25 August 2020	(1 page)
02 Sep 2020	TM02	Termination of appointment of Elaine Williams as a secretary on 28 August 2020	(1 page)
28 Aug 2020	AA	Group of companies' accounts made up to 30 November 2019	(84 pages)
09 Apr 2020	AP01	Appointment of Mr Adrian John Reginald Collins as a director on 3 April 2020	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
27 Feb 2020	AP01	Appointment of Mr Saki Benjamin Riffner as a director on 27 February 2020	(2 pages)
30 Jan 2020	PSC01	Notification of Alexander Maria Paiusco as a person with significant control on 9 December 2019	(2 pages)
30 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 30 January 2020	(2 pages)
19 Dec 2019	MR05	All of the property or undertaking has been released from charge 089224560002	(1 page)
19 Dec 2019	MR05	All of the property or undertaking has been released from charge 089224560003	(1 page)
11 Dec 2019	TM01	Termination of appointment of Sebastien Robert Desreumaux as a director on 9 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Philip Hilary Swatman as a director on 9 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Anoop Kang as a director on 9 December 2019	(1 page)
26 Nov 2019	AP01	Appointment of Mr Sebastien Robert Desreumaux as a director on 14 November 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Alexander Laffey as a director on 22 August 2019	(1 page)
30 Jul 2019	AUD	Auditor's resignation	(1 page)
10 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 9 July 2019	(2 pages)
26 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 26 June 2019	(2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
31 May 2019	AA	Group of companies' accounts made up to 30 November 2018	(94 pages)
02 Apr 2019	AP01	Appointment of Mr Anoop Kang as a director on 1 April 2019	(2 pages)