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AGI GLOBAL LOGISTICS (DN) LIMITED

Company number 11078412

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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)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	MR01	Registration of charge 110784120001, created on 29 July 2022	View PDF Registration of charge 110784120001, created on 29 July 2022 - link opens in a new window - 13 pages (13 pages)
20 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 - 13 pages (13 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Mar 2021	TM01	Termination of appointment of David Christopher Kendry as a director on 24 February 2021	View PDF Termination of appointment of David Christopher Kendry as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023	View PDF Confirmation statement made on 22 November 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023 - link opens in a new window - 4 pages (4 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
02 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 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
04 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	View PDF Confirmation statement made on 22 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AP01	Appointment of Mr Jesse Ross Ramirez as a director on 6 December 2017	View PDF Appointment of Mr Jesse Ross Ramirez as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC01	Notification of Jesse Ross Ramirez as a person with significant control on 6 December 2017	View PDF Notification of Jesse Ross Ramirez as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 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)
19 Dec 2017	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 - 25 pages (25 pages)
23 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-23 GBP 60 - link opens in a new window - 32 pages (32 pages)

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