AMIGO HOLDINGS PLC
| Status | ACTIVE |
| Company No. | 10024479 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2016 |
| Age | 8 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
AMIGO HOLDINGS PLC is an active private limited company with number 10024479. It was incorporated 8 years, 2 months, 11 days ago, on 24 February 2016. The company address is Unit 11a The Avenue Centre, Bournemouth, BH2 5RP, England.
Company Fillings
Capital allotment shares
Date: 12 Apr 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Capital : 1,257,590.4 GBP
Date: 2024-04-05
Documents
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Martin Malone
Termination date: 2023-12-31
Documents
Appoint person secretary company with name date
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-11-30
Officer name: Mr Nicholas Simon Beal
Documents
Termination secretary company with name termination date
Date: 01 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-30
Officer name: Roger Andrew Bennett
Documents
Accounts with accounts type group
Date: 22 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
New address: Unit 11a the Avenue Centre Bournemouth BH2 5RP
Old address: Nova 118-128 Commercial Road Bournemouth BH2 5LT England
Change date: 2023-06-15
Documents
Termination director company with name termination date
Date: 29 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-27
Officer name: Maria Elizabeth Darby-Walker
Documents
Termination director company with name termination date
Date: 29 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-27
Officer name: Jerry Loy
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Appoint person director company with name date
Date: 04 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jerry Loy
Appointment date: 2022-10-03
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kerry Joanne Penfold
Appointment date: 2022-09-23
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 23 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Antony Jennison
Termination date: 2022-09-23
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-06
Officer name: Mr Daniel Martin Malone
Documents
Accounts with accounts type group
Date: 28 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 23 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-23
Documents
Termination director company with name termination date
Date: 21 Feb 2022
Action Date: 19 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-19
Officer name: Michael John Corcoran
Documents
Resolution
Date: 20 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Move registers to sail company with new address
Date: 14 Jul 2021
Category: Address
Type: AD03
New address: Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 14 Jul 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maria Elizabeth Darby-Walker
Change date: 2021-07-06
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 23 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-23
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stanley Price
Termination date: 2020-12-16
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-19
Officer name: Mr Michael Allan Bartholomeusz
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nayan Vithaldas Kisnadwala
Termination date: 2020-11-11
Documents
Appoint person director company with name date
Date: 12 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-11
Officer name: Mr Michael John Corcoran
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Vincent Lovering
Termination date: 2020-10-31
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Elizabeth Darby-Walker
Appointment date: 2020-10-12
Documents
Notification of a person with significant control statement
Date: 03 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type group
Date: 24 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 18 Aug 2020
Action Date: 06 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richmond Group Limited
Cessation date: 2020-08-06
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-17
Officer name: Mr Gary Antony Jennison
Documents
Appoint person director company with name date
Date: 06 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-01
Officer name: Mr Jonathan Caldwell Roe
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamish Stewart Paton
Termination date: 2020-07-31
Documents
Termination director company with name termination date
Date: 28 Jul 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephan Wilcke
Termination date: 2020-06-18
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 23 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-23
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-04
Officer name: James Rachid Benamor
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Leslie Salmon
Termination date: 2020-02-05
Documents
Change to a person with significant control
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Richmond Group Limited
Change date: 2020-01-27
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Rachid Benamor
Appointment date: 2019-12-09
Documents
Accounts with accounts type group
Date: 16 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamish Stewart Paton
Appointment date: 2019-07-29
Documents
Appoint person secretary company with name date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roger Andrew Bennett
Appointment date: 2019-07-12
Documents
Termination secretary company with name termination date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Simon Beal
Termination date: 2019-07-12
Documents
Termination director company with name termination date
Date: 24 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Paul Crawford
Termination date: 2019-06-14
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 23 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-23
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gerald Dighton
Termination date: 2019-01-31
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Mr Nayan Vithaldas Kisnadwala
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 08 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Leslie Salmon
Appointment date: 2018-11-08
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Address
Type: AD01
Old address: Nova 118-128 Commercial Street Bournemouth BH2 5LT United Kingdom
New address: Nova 118-128 Commercial Road Bournemouth BH2 5LT
Change date: 2018-10-09
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: James Rachid Benamor
Documents
Accounts with accounts type full
Date: 03 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 28 Aug 2018
Action Date: 24 Jul 2018
Category: Capital
Type: SH01
Capital : 1,198,174.40 GBP
Date: 2018-07-24
Documents
Capital alter shares subdivision
Date: 06 Aug 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-28
Documents
Capital alter shares subdivision
Date: 06 Aug 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH02
Date: 2018-06-28
Documents
Capital name of class of shares
Date: 03 Aug 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 03 Aug 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 02 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 08 Jun 2018
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 08 Jun 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 08 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 08 Jun 2018
Category: Change-of-name
Type: RR01
Documents
Capital name of class of shares
Date: 19 Apr 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Accounts with accounts type full
Date: 27 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 23 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-02
Officer name: Mr Simon Gerald Dighton
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Edward Kienlen
Termination date: 2017-09-22
Documents
Change person director company with change date
Date: 14 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephan Wilkes
Change date: 2017-09-14
Documents
Capital allotment shares
Date: 21 Jun 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH01
Capital : 1,009,840.00 GBP
Date: 2017-02-09
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Mortgage satisfy charge full
Date: 24 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100244790003
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2017
Action Date: 20 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-20
Charge number: 100244790003
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2017
Action Date: 20 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-20
Charge number: 100244790002
Documents
Mortgage satisfy charge full
Date: 23 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100244790001
Documents
Capital allotment shares
Date: 07 Nov 2016
Action Date: 04 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-04
Capital : 996,340 GBP
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 27 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-27
Capital : 994,340.00 GBP
Documents
Resolution
Date: 17 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-20
Officer name: Mr Richard Stanley Price
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Vincent Lovering
Appointment date: 2016-04-20
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Benamor
Appointment date: 2016-04-20
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephan Wilkes
Appointment date: 2016-04-20
Documents
Appoint person director company with name date
Date: 16 Jun 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edward Kienlen
Appointment date: 2016-04-20
Documents
Capital allotment shares
Date: 16 May 2016
Action Date: 20 Apr 2016
Category: Capital
Type: SH01
Capital : 956,840.00 GBP
Date: 2016-04-20
Documents
Capital allotment shares
Date: 16 May 2016
Action Date: 20 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-20
Capital : 801,000.00 GBP
Documents
Resolution
Date: 11 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 May 2016
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2016
Action Date: 20 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-20
Charge number: 100244790001
Documents
Change account reference date company current extended
Date: 13 Apr 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-03-31
Documents
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