Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AGI GLOBAL LOGISTICS (DN) LIMITED

Company number 11078412

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Dec 2024 AA Accounts for a small company made up to 31 March 2024
22 Nov 2024 CS01 Confirmation statement made on 22 November 2024 with updates
28 Oct 2024 PSC05 Change of details for Agi Global Logistics Limited as a person with significant control on 11 September 2024
29 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2024 SH08 Change of share class name or designation
24 Sep 2024 TM01 Termination of appointment of Lloyd Benjamin Dennis as a director on 11 September 2024
09 Sep 2024 MR04 Satisfaction of charge 110784120001 in full
14 Aug 2024 SH08 Change of share class name or designation
14 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2024 CH01 Director's details changed for Mr Jesse Ross Ramirez on 12 August 2024
12 Aug 2024 PSC07 Cessation of Jesse Ross Ramirez as a person with significant control on 16 April 2024
16 Jun 2024 MA Memorandum and Articles of Association
01 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2024 CH01 Director's details changed for Mr Anthony Paul Wigginton on 21 March 2024
10 Apr 2024 CH01 Director's details changed for Mr Stephen John Sands on 21 March 2024
27 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
17 Nov 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
23 Aug 2023 AA Accounts for a small company made up to 30 November 2022
24 May 2023 RP04CS01 Second filing of Confirmation Statement dated 22 November 2020
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 SH08 Change of share class name or designation
21 Apr 2023 SH08 Change of share class name or designation
14 Apr 2023 AP01 Appointment of Mr Karl Edwards as a director on 8 March 2023
12 Apr 2023 AP01 Appointment of Mr Lloyd Benjamin Dennis as a director on 6 April 2023