LOGISTICS GROUP MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 12603444 |
| Category | Private Limited Company |
| Incorporated | 14 May 2020 |
| Age | 4 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LOGISTICS GROUP MIDCO LIMITED is an active private limited company with number 12603444. It was incorporated 4 years, 7 days ago, on 14 May 2020. The company address is 4th Floor St Albans House 4th Floor St Albans House, London, SW1Y 4QX, England.
Company Fillings
Change registered office address company with date old address new address
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: AD01
New address: 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Old address: 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB England
Change date: 2024-02-29
Documents
Capital allotment shares
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-13
Capital : 96,092,828 GBP
Documents
Change account reference date company previous extended
Date: 20 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-30
New date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2023
Action Date: 13 Mar 2023
Category: Address
Type: AD01
Old address: Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom
New address: 2nd Floor, Skyways Hub, Speke Road Speke Liverpool L70 1AB
Change date: 2023-03-13
Documents
Accounts with accounts type full
Date: 10 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2022
Action Date: 26 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-26
Charge number: 126034440003
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Address
Type: AD01
Old address: 2nd Floor, Atlantic Pavilion Albert Dock Liverpool L3 4AE United Kingdom
Change date: 2021-06-14
New address: Atlantic Pavilion Albert Dock Liverpool L3 4AE
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2020
Action Date: 20 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-20
Charge number: 126034440002
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2020
Action Date: 03 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-03
Charge number: 126034440001
Documents
Change account reference date company current extended
Date: 15 May 2020
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2021-05-31
Documents
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