THE LOGISTICS PEOPLE LIMITED

Company number 09940403

Date	Type	Description	View / Download
09 Apr 2018	PSC07	Cessation of Carl Eric Stairs as a person with significant control on 30 August 2017	(1 page)
24 Jan 2018	RP04AP01	Second filing for the appointment of Rupert Henry Conquest Nichols as a director	(6 pages)
23 Jan 2018	RP04AP01	Second filing for the appointment of David Keith Meir as a director	(6 pages)
20 Jan 2018	RP04TM01	Second filing for the termination of Joseph Micah Widdup as a director	(5 pages)
19 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 14/10/2019.	(4 pages)
19 Jan 2018	PSC07	Cessation of Joseph Micah Widdup as a person with significant control on 6 December 2017	(1 page)
19 Jan 2018	AD01	Registered office address changed from Unit 1, Headlands House Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ United Kingdom to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 19 January 2018	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
03 Jan 2018	MR01	Registration of charge 099404030001, created on 29 December 2017	(28 pages)
29 Dec 2017	AP01	Appointment of Mr Damien Harte as a director on 19 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Rupert Henry Conquest Nichols as a director on 6 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2018.	(3 pages)
07 Dec 2017	AP03	Appointment of Ms Elaine Williams as a secretary on 6 December 2017	(2 pages)
06 Dec 2017	PSC04	Change of details for Mr Carl Eric Stairs as a person with significant control on 30 August 2017	(2 pages)
06 Dec 2017	PSC07	Cessation of Ahl Anglia Limited as a person with significant control on 30 August 2017	(1 page)
06 Dec 2017	PSC05	Change of details for Stretton Green Distribution Park as a person with significant control on 30 August 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr David Keith Meir as a director on 6 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2018.	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Joseph Micah Widdup as a director on 6 December 2017 ANNOTATION Clarification a second filed TM01 was registered on 20/01/2018.	(2 pages)
22 Sep 2017	PSC02	Notification of Stretton Green Distribution Park as a person with significant control on 6 April 2016	(4 pages)
08 Jun 2017	AA01	Current accounting period shortened from 28 February 2018 to 30 November 2017	(1 page)
15 May 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages)
06 Mar 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(9 pages)
09 Feb 2017	AA01	Current accounting period extended from 30 November 2016 to 28 February 2017	(1 page)
05 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 30 November 2016	(1 page)
29 Jan 2016	SH08	Change of share class name or designation	(2 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 20	(6 pages)

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