- Company Overview for AGI GLOBAL LOGISTICS (SW) LIMITED (09680065)
- Filing history for AGI GLOBAL LOGISTICS (SW) LIMITED (09680065)
- People for AGI GLOBAL LOGISTICS (SW) LIMITED (09680065)
- Charges for AGI GLOBAL LOGISTICS (SW) LIMITED (09680065)
- More for AGI GLOBAL LOGISTICS (SW) LIMITED (09680065)
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) |
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19 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
10 Apr 2024 | CH01 | Director's details changed for Mr Anthony Paul Wigginton on 21 March 2024 | |
10 Apr 2024 | CH01 | Director's details changed for Mr Stephen John Sands on 21 March 2024 | |
29 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 9 July 2017 | |
29 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 21 March 2021 | |
29 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 21 March 2022 | |
29 Mar 2024 | RESOLUTIONS |
Resolutions
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15 Jan 2024 | PSC05 | Change of details for Agi Global Logistics Limited as a person with significant control on 24 November 2023 | |
10 Dec 2023 | SH08 | Change of share class name or designation | |
05 Dec 2023 | RESOLUTIONS |
Resolutions
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05 Dec 2023 | MA | Memorandum and Articles of Association | |
17 Nov 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 March 2024 | |
23 Aug 2023 | AA | Accounts for a small company made up to 30 November 2022 | |
05 Apr 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
08 Aug 2022 | MR01 | Registration of charge 096800650001, created on 29 July 2022 | |
19 Apr 2022 | AA | Accounts for a small company made up to 30 November 2021 | |
01 Apr 2022 | CS01 |
21/03/22 Statement of Capital gbp 20
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01 Jul 2021 | AA | Accounts for a small company made up to 30 November 2020 | |
23 Mar 2021 | CS01 |
Confirmation statement made on 21 March 2021 with no updates
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16 Mar 2021 | SH08 | Change of share class name or designation | |
01 Mar 2021 | TM01 | Termination of appointment of David Christopher Kendry as a director on 24 February 2021 | |
09 Oct 2020 | PSC07 | Cessation of Atlantic Group International Limited as a person with significant control on 6 October 2020 | |
09 Oct 2020 | PSC02 | Notification of Agi Global Logistics Limited as a person with significant control on 6 October 2020 | |
24 Jul 2020 | AA | Accounts for a small company made up to 30 November 2019 | |
27 Mar 2020 | CS01 | Confirmation statement made on 21 March 2020 with no updates |