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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)
28 Jul 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Jun 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
04 Jun 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 May 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Apr 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 24 April 2025 GBP 4,138,240.79	View PDF Cancellation of shares by a PLC. Statement of capital on 24 April 2025 GBP 4,138,240.79 - link opens in a new window - 6 pages (6 pages)
11 Mar 2025	CS01	Confirmation statement made on 8 March 2025 with updates	View PDF Confirmation statement made on 8 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP01	Appointment of Mr Colin William Kingsnorth as a director on 29 November 2024	View PDF Appointment of Mr Colin William Kingsnorth as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Alexander Mark Butcher as a director on 29 November 2024	View PDF Appointment of Mr Alexander Mark Butcher as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Peter Michael Nixon as a director on 29 November 2024	View PDF Termination of appointment of Peter Michael Nixon as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Jul 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 15 May 2024 GBP 5,243,503.94	View PDF Cancellation of shares by a PLC. Statement of capital on 15 May 2024 GBP 5,243,503.94 - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 16 April 2024 GBP 5,252,970.09	View PDF Cancellation of shares by a PLC. Statement of capital on 16 April 2024 GBP 5,252,970.09 - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 8 May 2024 GBP 5,246,267.60	View PDF Cancellation of shares by a PLC. Statement of capital on 8 May 2024 GBP 5,246,267.60 - link opens in a new window - 6 pages (6 pages)
13 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 30 April 2024 GBP 5,248,005.04	View PDF Cancellation of shares by a PLC. Statement of capital on 30 April 2024 GBP 5,248,005.04 - link opens in a new window - 6 pages (6 pages)
10 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 23 April 2024 GBP 5,250,037.24	View PDF Cancellation of shares by a PLC. Statement of capital on 23 April 2024 GBP 5,250,037.24 - link opens in a new window - 6 pages (6 pages)
02 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 40 pages (40 pages)
24 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 9 April 2024 GBP 5,255,022.23	View PDF Cancellation of shares by a PLC. Statement of capital on 9 April 2024 GBP 5,255,022.23 - link opens in a new window - 6 pages (6 pages)
24 Apr 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 3 April 2024 GBP 5,257,514.80	View PDF Cancellation of shares by a PLC. Statement of capital on 3 April 2024 GBP 5,257,514.80 - link opens in a new window - 6 pages (6 pages)
24 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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LOGISTICS DEVELOPMENT GROUP PLC

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