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AGI GLOBAL LOGISTICS (GLA) LIMITED

Company number 12313342

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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)
02 May 2024 RP04CS01 Second filing of Confirmation Statement dated 1 February 2022
02 May 2024 RP04CS01 Second filing of Confirmation Statement dated 12 November 2020
30 Apr 2024 SH08 Change of share class name or designation
30 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2024 CH01 Director's details changed for Mr Stephen John Sands on 21 March 2024
10 Apr 2024 CH01 Director's details changed for Mr Anthony Paul Wigginton on 21 March 2024
16 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
15 Feb 2024 AP01 Appointment of Susan Whyte as a director on 1 February 2024
12 Jan 2024 AP01 Appointment of Mr Raymond Ormiston as a director on 14 November 2023
01 Dec 2023 SH08 Change of share class name or designation
20 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
09 Nov 2023 TM01 Termination of appointment of David James Gordon as a director on 9 October 2023
20 Sep 2023 SH08 Change of share class name or designation
23 Aug 2023 AA Accounts for a small company made up to 30 November 2022
23 Aug 2023 MA Memorandum and Articles of Association
23 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2023 SH08 Change of share class name or designation
10 May 2023 MA Memorandum and Articles of Association
10 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
08 Jan 2023 MA Memorandum and Articles of Association
08 Jan 2023 SH08 Change of share class name or designation
08 Aug 2022 MR01 Registration of charge 123133420001, created on 29 July 2022
20 Apr 2022 AA Total exemption full accounts made up to 30 November 2021