Companies House does not verify the accuracy of the information filed

Advanced company search

AGI GLOBAL LOGISTICS (LBA) LIMITED

Company number 14744449

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	TM01	Termination of appointment of Dale Cross as a director on 23 April 2024	View PDF Termination of appointment of Dale Cross as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 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)
27 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 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)
05 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 April 2023 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 25 April 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 May 2023	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)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 80 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2024.	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 80 ANNOTATION Clarification a second filed SH01 was registered on 25/03/2024. - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AP01	Appointment of Mr Dale Cross as a director on 25 April 2023	View PDF Appointment of Mr Dale Cross as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-21 GBP 80 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-21 GBP 80 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?