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AMIGO GROUP LIMITED

Company number 10090554

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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)
07 Feb 2019	AP01	Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 31 January 2019	View PDF Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	AP01	Appointment of Mr Nicholas Simon Beal as a director on 20 September 2017	View PDF Appointment of Mr Nicholas Simon Beal as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AP01	Appointment of Mr Simon Gerald Dighton as a director on 2 October 2017	View PDF Appointment of Mr Simon Gerald Dighton as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-30 GBP 1 - link opens in a new window - 16 pages (16 pages)

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