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LOGISTICS DEVELOPMENT GROUP PLC

Company number 08922456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 10 May 2023
  • GBP 5,586,535.13
16 May 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 4 May 2023
  • GBP 5,593,181.79
16 May 2023 SH03 Purchase of own shares.
16 May 2023 SH03 Purchase of own shares.
04 May 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 25 April 2023
  • GBP 5,600,783.14
04 May 2023 SH03 Purchase of own shares.
28 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 18 April 2023
  • GBP 5,607,950.01
28 Apr 2023 SH03 Purchase of own shares.
24 Apr 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 12 April 2023
  • GBP 5,613,692.73
24 Apr 2023 SH03 Purchase of own shares.
13 Apr 2023 AA Full accounts made up to 30 November 2022
31 Mar 2023 SH19 Statement of capital on 31 March 2023
  • GBP 5,617,647.20
31 Mar 2023 CERT15 Certificate of reduction of issued capital
31 Mar 2023 OC138 Reduction of iss capital and minute (oc)
13 Mar 2023 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Authority to make market purchases/ appointment of directors 06/03/2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
24 Feb 2023 AA Interim accounts made up to 22 February 2022
24 Feb 2023 AA Interim accounts made up to 31 May 2022
10 Feb 2023 AA Interim accounts made up to 22 February 2022
25 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 8 April 2022
  • GBP 5,617,647.20
22 Apr 2022 SH07 Cancellation of shares by a PLC. Statement of capital on 4 April 2022
  • GBP 6,161,455.29
22 Apr 2022 SH03 Purchase of own shares.
14 Apr 2022 CH01 Director's details changed for Mr Peter Michael Nixon on 9 December 2021
11 Apr 2022 AA Full accounts made up to 30 November 2021