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AGI GLOBAL LOGISTICS (CT) LIMITED

Company number 10621833

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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)
09 Oct 2020	PSC01	Notification of Matthew John Pritchard as a person with significant control on 10 May 2017	View PDF Notification of Matthew John Pritchard as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC02	Notification of Agi Global Logistics Limited as a person with significant control on 6 October 2020	View PDF Notification of Agi Global Logistics Limited as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC07	Cessation of Atlantic Group International Limited as a person with significant control on 6 October 2020	View PDF Cessation of Atlantic Group International Limited as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 4 pages (4 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
17 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 May 2017	AP01	Appointment of Mr Matthew John Pritchard as a director on 10 May 2017	View PDF Appointment of Mr Matthew John Pritchard as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
13 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)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 30 November 2017	View PDF Current accounting period shortened from 28 February 2018 to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-15 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-15 GBP 60 - link opens in a new window - 25 pages (25 pages)

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