AG INTELLIGENT DELIVERY LIMITED

Company number 11669777

Date	Type	Description	View / Download
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(5 pages)
22 Jan 2019	AA01	Current accounting period extended from 30 April 2019 to 30 April 2020	(1 page)
14 Jan 2019	AA01	Current accounting period shortened from 30 November 2019 to 30 April 2019	(1 page)
09 Jan 2019	PSC02	Notification of Addleshaw Goddard Llp as a person with significant control on 8 January 2019	(2 pages)
09 Jan 2019	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 8 January 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr John Gerard Joyce as a director on 4 December 2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Roger Hart as a director on 4 December 2018	(1 page)
08 Jan 2019	AP01	Appointment of Colin Brown as a director on 4 December 2018	(2 pages)
08 Jan 2019	AP01	Appointment of Axel Koelsch as a director on 4 December 2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of a G Secretarial Limited as a director on 4 December 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Inhoco Formations Limited as a director on 4 December 2018	(1 page)
08 Jan 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 4 December 2018	(1 page)
08 Jan 2019	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG on 8 January 2019	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04	(3 pages)
09 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-09 GBP 1	(25 pages)