LOGISTICS GROUP LIMITED

Company number 07950784

Date	Type	Description	View / Download
18 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
17 Feb 2020	PSC05	Change of details for Yodel Distribution Holdings Limited as a person with significant control on 7 February 2019	(2 pages)
23 Jan 2020	AD03	Register(s) moved to registered inspection location 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE	(2 pages)
23 Jan 2020	AD02	Register inspection address has been changed to 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	(1 page)
02 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(62 pages)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(5 pages)
30 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28	(3 pages)
14 Nov 2018	MR01	Registration of charge 079507840003, created on 13 November 2018	(19 pages)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 971,000,001	(3 pages)
21 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(65 pages)
05 Mar 2018	AP01	Appointment of Stuart Andrew Winton as a director on 26 February 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of David Wallace Kershaw as a director on 26 February 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(5 pages)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	(2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Richard John Neal on 3 September 2017	(2 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 856,000,001	(3 pages)
23 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(58 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(23 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 789,000,001	(3 pages)
22 Jun 2016	MA	Memorandum and Articles of Association	(20 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement, debenture, formalities certificate are together referred to as the documents 07/12/2012	(5 pages)
25 May 2016	TM02	Termination of appointment of March Secretarial Services Limited as a secretary on 29 February 2016	(1 page)

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