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AGI GLOBAL LOGISTICS (LHR) LIMITED

Company number 13393230

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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)
29 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Apr 2024	CH01	Director's details changed for Mr Stephen John Sands on 21 March 2024	View PDF Director's details changed for Mr Stephen John Sands on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2023	PSC05	Change of details for Agi Global Logistics Limited as a person with significant control on 27 May 2022	View PDF Change of details for Agi Global Logistics Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	PSC01	Notification of Matthew Thomas Leek as a person with significant control on 27 May 2022	View PDF Notification of Matthew Thomas Leek as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC05	Change of details for Agi Global Logistics Limited as a person with significant control on 2 May 2023	View PDF Change of details for Agi Global Logistics Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Matthew Leek as a person with significant control on 2 May 2023	View PDF Cessation of Matthew Leek as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2022	MR01	Registration of charge 133932300001, created on 29 July 2022	View PDF Registration of charge 133932300001, created on 29 July 2022 - link opens in a new window - 13 pages (13 pages)
28 Jun 2022	PSC01	Notification of Matthew Leek as a person with significant control on 27 May 2022	View PDF Notification of Matthew Leek as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC05	Change of details for Agi Global Logistics Limited as a person with significant control on 27 May 2022	View PDF Change of details for Agi Global Logistics Limited as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Matthew Leek as a director on 4 June 2021	View PDF Appointment of Mr Matthew Leek as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 May 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-13 GBP 80	View PDF Incorporation Statement of capital on 2021-05-13 GBP 80 - link opens in a new window - 17 pages (17 pages)

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AGI GLOBAL LOGISTICS (LHR) LIMITED

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