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AMIGO PROJECT LTD

Company number 11310813

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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 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 117.65	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 117.65 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 101.65	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 101.65 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Mr Paul Biar Henriques as a director on 26 November 2020	View PDF Appointment of Mr Paul Biar Henriques as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	SH02	Sub-division of shares on 20 June 2020	View PDF Sub-division of shares on 20 June 2020 - link opens in a new window - 4 pages (4 pages)
07 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC04	Change of details for Mr Jon William Stanners as a person with significant control on 22 September 2020	View PDF Change of details for Mr Jon William Stanners as a person with significant control on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AD01	Registered office address changed from 12 Raley Road Locks Heath Southampton Hampshire SO31 6PD England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 22 September 2020	View PDF Registered office address changed from 12 Raley Road Locks Heath Southampton Hampshire SO31 6PD England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 22 September 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	View PDF Confirmation statement made on 15 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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