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