LOGISTICS DEVELOPMENT GROUP PLC

Company number 08922456

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Date	Type	Description	View / Download
10 Aug 2021	AD02	Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Group, Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL	(1 page)
02 Aug 2021	TM02	Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 31 July 2021	(1 page)
29 Jul 2021	AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 29 July 2021	(1 page)
21 Jun 2021	AP03	Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 June 2021	(2 pages)
07 Jun 2021	TM02	Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 1 June 2021	(1 page)
07 Jun 2021	AP03	Appointment of Mrs Sarah Wakeford as a secretary on 1 June 2021	(2 pages)
07 Jun 2021	AA	Full accounts made up to 30 November 2020	(47 pages)
08 Apr 2021	AP01	Appointment of Mr David Alan Facey as a director on 1 April 2021	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-29	(3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 7,022,059	(3 pages)
14 Sep 2020	AP03	Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 28 August 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Christopher Michael Casey as a director on 25 August 2020	(1 page)
02 Sep 2020	TM02	Termination of appointment of Elaine Williams as a secretary on 28 August 2020	(1 page)
28 Aug 2020	AA	Group of companies' accounts made up to 30 November 2019	(84 pages)
09 Apr 2020	AP01	Appointment of Mr Adrian John Reginald Collins as a director on 3 April 2020	(2 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
27 Feb 2020	AP01	Appointment of Mr Saki Benjamin Riffner as a director on 27 February 2020	(2 pages)
30 Jan 2020	PSC01	Notification of Alexander Maria Paiusco as a person with significant control on 9 December 2019	(2 pages)
30 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 30 January 2020	(2 pages)
19 Dec 2019	MR05	All of the property or undertaking has been released from charge 089224560002	(1 page)
19 Dec 2019	MR05	All of the property or undertaking has been released from charge 089224560003	(1 page)
11 Dec 2019	TM01	Termination of appointment of Sebastien Robert Desreumaux as a director on 9 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Philip Hilary Swatman as a director on 9 December 2019	(1 page)