LOGSON HOLDINGS LIMITED filing history - Find and update company information

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LOGSON HOLDINGS LIMITED

Company number 09809808

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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)
07 Feb 2024	TM01	Termination of appointment of Robert Mclellan as a director on 31 December 2023	View PDF Termination of appointment of Robert Mclellan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Jul 2023	PSC05	Change of details for Ceres (East Midlands) Limited as a person with significant control on 11 July 2020	View PDF Change of details for Ceres (East Midlands) Limited as a person with significant control on 11 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr David John Richardson as a director on 1 January 2023	View PDF Appointment of Mr David John Richardson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Alexander David Kelly as a director on 31 December 2022	View PDF Termination of appointment of Alexander David Kelly as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Mar 2022	CH01	Director's details changed for Mr Alexander David Kelly on 23 February 2022	View PDF Director's details changed for Mr Alexander David Kelly on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022	View PDF Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 4 October 2020	View PDF Second filing of Confirmation Statement dated 4 October 2020 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of John Loggie as a director on 31 December 2020	View PDF Termination of appointment of John Loggie as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Michael William Stephenson as a director on 31 December 2020	View PDF Termination of appointment of Michael William Stephenson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
12 Oct 2020	CS01	04/10/20 Statement of Capital gbp 501.20 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21	View PDF 04/10/20 Statement of Capital gbp 501.20 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21 - link opens in a new window - 6 pages (6 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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