LOGISTICS CONNECT INVESTMENT LIMITED

Company number 08457832

Date	Type	Description	View / Download
02 Sep 2020	AP01	Appointment of Mr Adeshola Onakoya as a director on 1 January 2020	(2 pages)
02 Sep 2020	PSC01	Notification of Adeshola Onakoya as a person with significant control on 1 January 2020	(2 pages)
26 Aug 2020	TM01	Termination of appointment of Kayode Hassan as a director on 1 June 2020	(1 page)
26 Aug 2020	PSC07	Cessation of Kayode Hassan as a person with significant control on 1 January 2020	(1 page)
27 Jan 2020	AD01	Registered office address changed from Flat 24 Azile Everitt House 22 Blendon Terrace Plumstead London SE18 7SR to 305 Beveridge Court Saunders Way Thamesmead London SE28 8DZ on 27 January 2020	(1 page)
25 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
24 Feb 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
04 Apr 2017	AP01	Appointment of Ms Silifat Safiriyu as a director on 1 April 2017	(2 pages)
11 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(3 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(3 pages)
23 Mar 2015	TM02	Termination of appointment of Natalia Rocha Brito as a secretary on 20 March 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
28 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(3 pages)
28 Mar 2014	CH01	Director's details changed for Mr Kayode Hassan on 22 March 2013	(2 pages)
15 Jan 2014	CERTNM	Company name changed logistics connect and care services LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2013	AP03	Appointment of Mrs Natalia Rocha Brito as a secretary	(1 page)
22 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)