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AGI GLOBAL LOGISTICS (MAN) LIMITED

Company number 14407985

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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)
10 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Apr 2024	CH01	Director's details changed for Mr Stephen John Sands on 21 March 2024	View PDF Director's details changed for Mr Stephen John Sands on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 30 November 2023	View PDF Current accounting period extended from 31 October 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Nov 2022	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)
04 Nov 2022	AP01	Appointment of Mr Thomas Wright as a director on 19 October 2022	View PDF Appointment of Mr Thomas Wright as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-10 GBP 80 - link opens in a new window - 10 pages (10 pages)

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