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AMIGOS WORLDWIDE

Company number 06122350

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
01 Aug 2024	CH01	Director's details changed for Mrs Sian Campbell-Colquhoun on 1 July 2024	View PDF Director's details changed for Mrs Sian Campbell-Colquhoun on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Miss Lilian Dolly Akinfa Apio as a director on 12 November 2023	View PDF Appointment of Miss Lilian Dolly Akinfa Apio as a director on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Rachel Diana Lewis as a director on 12 December 2023	View PDF Termination of appointment of Rachel Diana Lewis as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Ben Campbell-Colquhoun as a director on 12 December 2023	View PDF Termination of appointment of Ben Campbell-Colquhoun as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
24 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 Jun 2022	AP01	Appointment of Mr Matthew Roland George Fox as a director on 15 June 2022	View PDF Appointment of Mr Matthew Roland George Fox as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
05 Jul 2021	TM01	Termination of appointment of Christine Chandler as a director on 2 July 2021	View PDF Termination of appointment of Christine Chandler as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Glyn Martin Brooke as a director on 19 June 2021	View PDF Termination of appointment of Glyn Martin Brooke as a director on 19 June 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Philip Pugsley as a director on 31 December 2020	View PDF Termination of appointment of Philip Pugsley as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AD01	Registered office address changed from 7a Beech Grove Barnstaple Devon EX31 1PZ to 3 Boutport Street Mermaid Walk Barnstaple Devon EX31 1RH on 8 December 2020	View PDF Registered office address changed from 7a Beech Grove Barnstaple Devon EX31 1PZ to 3 Boutport Street Mermaid Walk Barnstaple Devon EX31 1RH on 8 December 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
27 Apr 2020	TM01	Termination of appointment of Andrew Ernest Friend as a director on 23 April 2020	View PDF Termination of appointment of Andrew Ernest Friend as a director on 23 April 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AP01	Appointment of Mr Ben Campbell-Colquhoun as a director on 13 May 2016	View PDF Appointment of Mr Ben Campbell-Colquhoun as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AP01	Appointment of Mrs Sian Campbell-Colquhoun as a director on 13 May 2016	View PDF Appointment of Mrs Sian Campbell-Colquhoun as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Sian Campbell-Colquhoun as a director on 11 February 2020	View PDF Termination of appointment of Sian Campbell-Colquhoun as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Ben Campbell-Colquhoun as a director on 11 February 2020	View PDF Termination of appointment of Ben Campbell-Colquhoun as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)

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AMIGOS WORLDWIDE

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