AMIGO LOANS LTD filing history - Find and update company information

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AMIGO LOANS LTD

Company number 04841153

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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)
03 Jan 2024	TM01	Termination of appointment of Daniel Martin Malone as a director on 31 December 2023	View PDF Termination of appointment of Daniel Martin Malone as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
04 Dec 2023	TM02	Termination of appointment of Roger Andrew Bennett as a secretary on 30 November 2023	View PDF Termination of appointment of Roger Andrew Bennett as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP03	Appointment of Mr Nicholas Simon Beal as a secretary on 30 November 2023	View PDF Appointment of Mr Nicholas Simon Beal as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AD01	Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 15 June 2023	View PDF Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 15 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Mr Michael Allan Bartholomeusz as a director on 31 May 2023	View PDF Appointment of Mr Michael Allan Bartholomeusz as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	MR04	Satisfaction of charge 048411530021 in full	View PDF Satisfaction of charge 048411530021 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR04	Satisfaction of charge 048411530020 in full	View PDF Satisfaction of charge 048411530020 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR04	Satisfaction of charge 048411530022 in full	View PDF Satisfaction of charge 048411530022 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR04	Satisfaction of charge 048411530019 in full	View PDF Satisfaction of charge 048411530019 in full - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mrs Kerry Joanne Penfold as a director on 15 February 2023	View PDF Appointment of Mrs Kerry Joanne Penfold as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AP01	Appointment of Mr Daniel Martin Malone as a director on 15 February 2023	View PDF Appointment of Mr Daniel Martin Malone as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
04 Oct 2022	TM01	Termination of appointment of Gary Antony Jennison as a director on 23 September 2022	View PDF Termination of appointment of Gary Antony Jennison as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Jonathan Caldwell Roe as a director on 28 September 2022	View PDF Appointment of Mr Jonathan Caldwell Roe as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	TM01	Termination of appointment of Michael John Corcoran as a director on 19 February 2022	View PDF Termination of appointment of Michael John Corcoran as a director on 19 February 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 71 pages (71 pages)
05 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AP01	Appointment of Mr Michael John Corcoran as a director on 19 July 2021	View PDF Appointment of Mr Michael John Corcoran as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Gary Antony Jennison as a director on 4 December 2020	View PDF Appointment of Mr Gary Antony Jennison as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 11 November 2020	View PDF Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 67 pages (67 pages)

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