LOGISTICS DEVELOPMENT GROUP PLC

Company number 08922456

Date	Type	Description	View / Download
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	AUDR	Auditor's report	(1 page)
11 Apr 2017	MAR	Re-registration of Memorandum and Articles	(58 pages)
11 Apr 2017	BS	Balance Sheet	(1 page)
11 Apr 2017	AUDS	Auditor's statement	(1 page)
11 Apr 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Apr 2017	SH20	Statement by Directors	(2 pages)
11 Apr 2017	SH19	Statement of capital on 11 April 2017 GBP 703,000	(3 pages)
11 Apr 2017	CAP-SS	Solvency Statement dated 11/04/17	(2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 11/04/2017	(1 page)
11 Apr 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Apr 2017	MAR	Re-registration of Memorandum and Articles	(19 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
11 Apr 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Apr 2017	TM01	Termination of appointment of William Stobart as a director on 4 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Ian Alexander Duncan as a director on 4 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Saki Benjamin Riffner as a director on 4 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Ben Whawell as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Alexander Laffey as a director on 4 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Damien Harte as a director on 4 April 2017	(2 pages)