AMIGO HOLDINGS PLC

Company number 10024479

Date	Type	Description	View / Download
27 Jan 2020	PSC05	Change of details for Richmond Group Limited as a person with significant control on 27 January 2020	(2 pages)
23 Dec 2019	AP01	Appointment of Mr James Rachid Benamor as a director on 9 December 2019	(2 pages)
16 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(136 pages)
01 Aug 2019	AP01	Appointment of Mr Hamish Stewart Paton as a director on 29 July 2019	(2 pages)
16 Jul 2019	AP03	Appointment of Mr Roger Andrew Bennett as a secretary on 12 July 2019	(2 pages)
16 Jul 2019	TM02	Termination of appointment of Nicholas Simon Beal as a secretary on 12 July 2019	(1 page)
24 Jun 2019	TM01	Termination of appointment of Glen Paul Crawford as a director on 14 June 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	(4 pages)
31 Jan 2019	TM01	Termination of appointment of Simon Gerald Dighton as a director on 31 January 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 31 January 2019	(2 pages)
19 Nov 2018	AP01	Appointment of Ms Clare Leslie Salmon as a director on 8 November 2018	(2 pages)
09 Oct 2018	AD01	Registered office address changed from Nova 118-128 Commercial Street Bournemouth BH2 5LT United Kingdom to Nova 118-128 Commercial Road Bournemouth BH2 5LT on 9 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of James Rachid Benamor as a director on 30 September 2018	(1 page)
03 Sep 2018	AA	Full accounts made up to 31 March 2018	(51 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 1,198,174.40	(4 pages)
06 Aug 2018	SH02	Sub-division of shares on 28 June 2018	(6 pages)
06 Aug 2018	SH02	Sub-division of shares on 28 June 2018	(6 pages)
03 Aug 2018	SH08	Change of share class name or designation	(2 pages)
03 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings. Political donations. Sub div 28/06/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(60 pages)
08 Jun 2018	AUDS	Auditor's statement	(1 page)
08 Jun 2018	MAR	Re-registration of Memorandum and Articles	(26 pages)
08 Jun 2018	BS	Balance Sheet	(50 pages)
08 Jun 2018	AUDR	Auditor's report	(4 pages)
08 Jun 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)