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AGI GLOBAL LOGISTICS (WA) LIMITED

Company number 10327366

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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)
28 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2019	PSC02	Notification of Atlantic Group International Limited as a person with significant control on 12 August 2016	View PDF Notification of Atlantic Group International Limited as a person with significant control on 12 August 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2019	PSC07	Cessation of Agi Global Logistics Limited as a person with significant control on 12 August 2016	View PDF Cessation of Agi Global Logistics Limited as a person with significant control on 12 August 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024.	View PDF Confirmation statement made on 11 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024. - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	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)
07 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth alot shares 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth alot shares 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jan 2017	AA01	Current accounting period extended from 31 August 2017 to 30 November 2017	View PDF Current accounting period extended from 31 August 2017 to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AP01	Appointment of Mr Lee Sheppard as a director on 17 August 2016	View PDF Appointment of Mr Lee Sheppard as a director on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AP01	Appointment of Mr David Christopher Kendry as a director on 12 August 2016	View PDF Appointment of Mr David Christopher Kendry as a director on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-12 GBP 65	View PDF Incorporation Statement of capital on 2016-08-12 GBP 65 - link opens in a new window - 31 pages (31 pages)

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