| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2024-12-31 |
| 2024-02-23 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/03/2024 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PAUL WIGGINTON |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN SANDS |
| 2023-08-17 |
update statutory_documents CESSATION OF ATLANTIC GROUP INTERNATIONAL LIMITED AS A PSC |
| 2022-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 2 => 3 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111954900003 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-20 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111954900002 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 0 => 1 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111954900001 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete sic_code 51210 - Freight air transport |
| 2021-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KENDRY |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2020-12-07 |
insert company_previous_name AGI GLOBAL LOGISTICS (PL) LIMITED |
| 2020-12-07 |
update name AGI GLOBAL LOGISTICS (PL) LIMITED => AGI PROPERTY HOLDINGS LIMITED |
| 2020-10-12 |
update statutory_documents COMPANY NAME CHANGED AGI GLOBAL LOGISTICS (PL) LIMITED
CERTIFICATE ISSUED ON 12/10/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERAN |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 28 => 30 |
| 2019-04-07 |
update account_ref_month 2 => 11 |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-08 => 2020-08-31 |
| 2019-03-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents 14/02/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-03-01 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 30/11/2018 |
| 2019-03-01 |
update statutory_documents ADOPT ARTICLES 14/02/2019 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SUTHERAN |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |