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AMERIGO GROUP EU LTD

Company number 12649975

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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)
29 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	CERTNM	Company name changed acceptable business LIMITED\certificate issued on 15/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15	View PDF Company name changed acceptable business LIMITED\certificate issued on 15/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-15 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AP01	Appointment of Mr Abdullah Al Masud as a director on 15 October 2020	View PDF Appointment of Mr Abdullah Al Masud as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC01	Notification of Abdullah Al Masud as a person with significant control on 15 October 2020	View PDF Notification of Abdullah Al Masud as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	TM01	Termination of appointment of Anna Boccia as a director on 15 October 2020	View PDF Termination of appointment of Anna Boccia as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	PSC07	Cessation of Anna Boccia as a person with significant control on 15 October 2020	View PDF Cessation of Anna Boccia as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC01	Notification of Anna Boccia as a person with significant control on 17 June 2020	View PDF Notification of Anna Boccia as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Miss Anna Boccia as a director on 17 June 2020	View PDF Appointment of Miss Anna Boccia as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AD01	Registered office address changed from 14 Coppicewood Court Balby DN4 8SF England to Bespoke Spaces 465C Hornsey Road London N19 4DR on 17 June 2020	View PDF Registered office address changed from 14 Coppicewood Court Balby DN4 8SF England to Bespoke Spaces 465C Hornsey Road London N19 4DR on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 17 June 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 June 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 17 June 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14 Coppicewood Court Balby DN4 8SF on 10 June 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14 Coppicewood Court Balby DN4 8SF on 10 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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