LINEAGE UK WAREHOUSING HOLDINGS LIMITED

Company number 12007244

Date	Type	Description	View / Download
09 Mar 2024	AA	Full accounts made up to 31 December 2022	(22 pages)
20 Nov 2023	TM01	Termination of appointment of Johannes Albrecht Poelman as a director on 6 November 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(16 pages)
09 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
09 Jun 2022	PSC02	Notification of Lineage Uk Intermediate Holdings Limited as a person with significant control on 20 May 2019	(2 pages)
09 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 9 June 2022	(2 pages)
27 Apr 2022	TM01	Termination of appointment of Jason Eugene Burnett as a director on 13 April 2022	(1 page)
27 Apr 2022	AP01	Appointment of Johannes Albrecht Poelman as a director on 13 April 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Harld Johan Peters as a director on 13 April 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Annegien Maria Kooij as a director on 13 April 2022	(2 pages)
05 Jan 2022	TM02	Termination of appointment of Philip John Whitworth as a secretary on 31 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of Philip John Whitworth as a director on 31 December 2021	(1 page)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
31 Aug 2021	MR04	Satisfaction of charge 120072440002 in full	(1 page)
31 Aug 2021	MR04	Satisfaction of charge 120072440001 in full	(1 page)
17 Aug 2021	AP01	Appointment of Mr Timothy Moran as a director on 20 July 2021	(2 pages)
14 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jun 2021	PSC07	Cessation of Kevin Marchetti as a person with significant control on 20 May 2019	(1 page)
14 Jun 2021	PSC07	Cessation of Adam Matthew Schwartz Forste as a person with significant control on 20 May 2019	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
03 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Jul 2019	MR01	Registration of charge 120072440001, created on 8 July 2019	(34 pages)