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LOGOS LOGISTICS (HOLDINGS) LIMITED

Company number SC492182

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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)
09 Nov 2017	AD01	Registered office address changed from 66-70 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA to 14 Stroud Road East Kilbride Glasgow G75 0YA on 9 November 2017	View PDF Registered office address changed from 66-70 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA to 14 Stroud Road East Kilbride Glasgow G75 0YA on 9 November 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 May 2015	View PDF Previous accounting period extended from 28 February 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AD01	Registered office address changed from Thistle House Inchinnan Road Paisley PA3 2RE United Kingdom to 66-70 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA on 14 September 2015	View PDF Registered office address changed from Thistle House Inchinnan Road Paisley PA3 2RE United Kingdom to 66-70 East Kilbride Business Centre 14 Stroud Road East Kilbride Glasgow G75 0YA on 14 September 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Nov 2014	AA01	Current accounting period shortened from 30 November 2015 to 28 February 2015	View PDF Current accounting period shortened from 30 November 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-27 GBP 100 - link opens in a new window - 25 pages (25 pages)

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