AMIGO HOLDINGS PLC

Company number 10024479

Date	Type	Description	View / Download
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)
23 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
17 Dec 2020	TM01	Termination of appointment of Richard Stanley Price as a director on 16 December 2020	(1 page)
19 Nov 2020	AP01	Appointment of Mr Michael Allan Bartholomeusz as a director on 19 November 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 11 November 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mr Michael John Corcoran as a director on 11 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Roger Vincent Lovering as a director on 31 October 2020	(1 page)
14 Oct 2020	AP01	Appointment of Ms Maria Elizabeth Darby-Walker as a director on 12 October 2020	(2 pages)
03 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
24 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(156 pages)
18 Aug 2020	PSC07	Cessation of Richmond Group Limited as a person with significant control on 6 August 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mr Gary Antony Jennison as a director on 17 August 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr Jonathan Caldwell Roe as a director on 1 August 2020	(2 pages)
04 Aug 2020	TM01	Termination of appointment of Hamish Stewart Paton as a director on 31 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of Stephan Wilcke as a director on 18 June 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
04 Mar 2020	TM01	Termination of appointment of James Rachid Benamor as a director on 4 March 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Clare Leslie Salmon as a director on 5 February 2020	(1 page)