AMIGA GROUP EMEA LIMITED

Company number 13566948

Date	Type	Description	View / Download
29 Jan 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	(3 pages)
11 Dec 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(9 pages) Download iXBRL
11 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2024	PSC01	Notification of Scott Nicholls as a person with significant control on 25 January 2024	(2 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	(4 pages)
25 Jan 2024	PSC07	Cessation of Air Investments Limited as a person with significant control on 25 January 2024	(1 page)
25 Jan 2024	TM01	Termination of appointment of Air Investments as a director on 25 January 2024	(1 page)
09 Jan 2024	AP01	Appointment of Mr Scott Nicholls as a director on 28 December 2023	(2 pages)
08 Nov 2023	AD01	Registered office address changed from PO Box PO Box 44 Post Office the Square Stow on the Wold Cheltenham GL54 1AB England to 2811 Davenport House 206 Regent Street London W1B 3HH on 8 November 2023	(1 page)
05 Sep 2023	TM01	Termination of appointment of Scott Nicholls as a director on 23 March 2023	(1 page)
05 Sep 2023	PSC02	Notification of Air Investments Limited as a person with significant control on 23 March 2023	(2 pages)
05 Sep 2023	AP02	Appointment of Air Investments as a director on 23 March 2023	(2 pages)
05 Sep 2023	PSC07	Cessation of Scott Nicholls as a person with significant control on 23 March 2023	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 15 August 2023 with updates	(4 pages)
12 Jun 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
12 Jun 2023	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
07 Dec 2022	AD01	Registered office address changed from Amiga Group, 2 Television Centre 101 Wood Lane 7th Floor, Soho Works White City London W12 7FR England to PO Box PO Box 44 Post Office the Square Stow on the Wold Cheltenham GL54 1AB on 7 December 2022	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	(3 pages)
27 Jun 2022	TM01	Termination of appointment of Thomas Eugene Wright Jr as a director on 27 June 2022	(1 page)
14 Mar 2022	CH01	Director's details changed for Scott Harvey-Nicholls on 14 March 2022	(2 pages)
14 Mar 2022	PSC04	Change of details for Scott Harvey-Nicholls as a person with significant control on 14 March 2022	(2 pages)
06 Jan 2022	AD01	Registered office address changed from 36 the Street Puttenham Guildford GU3 1AR England to Amiga Group, 2 Television Centre 101 Wood Lane 7th Floor, Soho Works White City London W12 7FR on 6 January 2022	(1 page)
06 Jan 2022	AP01	Appointment of Mr. Thomas Eugene Wright Jr as a director on 5 January 2022	(2 pages)
16 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP .01	(10 pages)