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AGI GLOBAL LOGISTICS (EMA) LIMITED

Company number 14047463

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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)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	TM01	Termination of appointment of Dale Cross as a director on 23 April 2024	View PDF Termination of appointment of Dale Cross as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Apr 2024	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)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
20 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)
24 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA01	Current accounting period shortened from 30 April 2023 to 30 November 2022	View PDF Current accounting period shortened from 30 April 2023 to 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	MR01	Registration of charge 140474630001, created on 29 July 2022	View PDF Registration of charge 140474630001, created on 29 July 2022 - link opens in a new window - 13 pages (13 pages)
01 Jul 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)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Jun 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)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AP01	Appointment of Mr Dale Cross as a director on 27 May 2022	View PDF Appointment of Mr Dale Cross as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-14 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-14 GBP 80 - link opens in a new window - 26 pages (26 pages)

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