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DAIFUKU LOGAN LTD

Company number 03116545

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
04 Jan 2024	AP01	Appointment of Mr Yuzuru Takimoto as a director on 1 January 2024	View PDF Appointment of Mr Yuzuru Takimoto as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Marcio Douglas Soares as a director on 1 January 2024	View PDF Termination of appointment of Marcio Douglas Soares as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 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 - 37 pages (37 pages)
16 Dec 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 - 37 pages (37 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Yasushi Ueda as a director on 31 March 2022	View PDF Termination of appointment of Yasushi Ueda as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP01	Appointment of Mr Masayuki Izutsu as a director on 1 April 2022	View PDF Appointment of Mr Masayuki Izutsu as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	SH19	Statement of capital on 7 December 2021 GBP 3,000,000	View PDF Statement of capital on 7 December 2021 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2021	CAP-SS	Solvency Statement dated 07/12/21	View PDF Solvency Statement dated 07/12/21 - link opens in a new window - 1 page (1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 26,000,000	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 26,000,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 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 - 37 pages (37 pages)
07 Jun 2021	AP01	Appointment of Mr Marcio Douglas Soares as a director on 1 June 2021	View PDF Appointment of Mr Marcio Douglas Soares as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Ronald Osborne as a director on 31 May 2021	View PDF Termination of appointment of Ronald Osborne as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2020	SH19	Statement of capital on 21 December 2020 GBP 3,000,000	View PDF Statement of capital on 21 December 2020 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CAP-SS	Solvency Statement dated 09/12/20	View PDF Solvency Statement dated 09/12/20 - link opens in a new window - 1 page (1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 15,300,000	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 15,300,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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DAIFUKU LOGAN LTD

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