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LINEAGE UK WAREHOUSING LIMITED

Company number 00556895

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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)
15 Nov 2018 TM01 Termination of appointment of John Leonard Yearsley as a director on 9 November 2018
14 Nov 2018 MR01 Registration of charge 005568950018, created on 9 November 2018
13 Nov 2018 MR01 Registration of charge 005568950017, created on 9 November 2018
09 Nov 2018 MR04 Satisfaction of charge 12 in full
09 Nov 2018 MR04 Satisfaction of charge 13 in full
09 Nov 2018 MR04 Satisfaction of charge 14 in full
09 Nov 2018 MR04 Satisfaction of charge 16 in full
30 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
21 Mar 2018 PSC08 Notification of a person with significant control statement
21 Mar 2018 PSC07 Cessation of Yearsley Group Limited as a person with significant control on 6 April 2016
28 Dec 2017 AA Full accounts made up to 1 April 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
12 Jan 2017 AA Full accounts made up to 2 April 2016
25 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
07 Jul 2016 MR04 Satisfaction of charge 15 in full
22 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 140,913.00
12 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 114,741.00
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2016 AA Full accounts made up to 28 March 2015
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,556
06 Jan 2015 AA Group of companies' accounts made up to 29 March 2014
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100,556
30 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
15 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100,556