AMIGO HOLDINGS PLC

Company number 10024479

Date	Type	Description	View / Download
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1,257,590.4	(3 pages)
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Daniel Martin Malone as a director on 31 December 2023	(1 page)
04 Dec 2023	AP03	Appointment of Mr Nicholas Simon Beal as a secretary on 30 November 2023	(2 pages)
01 Dec 2023	TM02	Termination of appointment of Roger Andrew Bennett as a secretary on 30 November 2023	(1 page)
22 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(130 pages)
15 Jun 2023	AD01	Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a the Avenue Centre Bournemouth BH2 5RP on 15 June 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Maria Elizabeth Darby-Walker as a director on 27 March 2023	(1 page)
29 Mar 2023	TM01	Termination of appointment of Jerry Loy as a director on 27 March 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	(3 pages)
10 Oct 2022	AUD	Auditor's resignation	(1 page)
04 Oct 2022	AP01	Appointment of Mr Jerry Loy as a director on 3 October 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mrs Kerry Joanne Penfold as a director on 23 September 2022	(2 pages)
28 Sep 2022	TM01	Termination of appointment of Gary Antony Jennison as a director on 23 September 2022	(1 page)
28 Sep 2022	AUD	Auditor's resignation	(1 page)
24 Aug 2022	AP01	Appointment of Mr Daniel Martin Malone as a director on 6 June 2022	(2 pages)
28 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	(166 pages)
29 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(3 pages)
21 Feb 2022	TM01	Termination of appointment of Michael John Corcoran as a director on 19 February 2022	(1 page)
20 Oct 2021	MA	Memorandum and Articles of Association	(55 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-authorised to make market purchases 29/09/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(169 pages)
14 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
14 Jul 2021	AD02	Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
06 Jul 2021	CH01	Director's details changed for Ms Maria Elizabeth Darby-Walker on 6 July 2021	(2 pages)