Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2026 |
AP01 |
Appointment of Mr Darren Lee Topp as a director on 10 March 2026
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11 Mar 2026 |
TM01 |
Termination of appointment of Nick Shaw as a director on 9 March 2026
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25 Feb 2026 |
TM01 |
Termination of appointment of Emmie Louise Cooney as a director on 12 February 2026
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20 Feb 2026 |
AP01 |
Appointment of Dr Nick Shaw as a director on 9 February 2026
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20 Feb 2026 |
AP01 |
Appointment of Mr Michael Cyril Louis Adam as a director on 9 February 2026
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11 Feb 2026 |
AP01 |
Appointment of Mr James Hammersley as a director on 1 February 2026
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23 Dec 2025 |
TM02 |
Termination of appointment of Emmie Louise Gynn Cooney as a secretary on 15 December 2025
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01 Dec 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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07 Oct 2025 |
TM01 |
Termination of appointment of Michael John Duke as a director on 30 September 2025
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07 Jul 2025 |
CS01 |
Confirmation statement made on 4 July 2025 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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13 Mar 2024 |
CH02 |
Director's details changed for Good Growth Holdings Limited on 9 January 2024
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09 Jan 2024 |
CERTNM |
Company name changed amigo technology LIMITED\certificate issued on 09/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-08
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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03 May 2023 |
MR01 |
Registration of charge 077576070003, created on 3 May 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Michael Cyril Louis Adam as a director on 8 March 2023
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22 Feb 2023 |
AP03 |
Appointment of Mrs Emmie Louise Gynn Cooney as a secretary on 15 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Dr Nicholas Shaw as a director on 15 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mrs Emmie Louise Cooney as a director on 15 February 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Michael John Duke as a director on 15 February 2023
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22 Feb 2023 |
AP02 |
Appointment of Good Growth Holdings Limited as a director on 15 February 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Mh Secretaries Limited as a secretary on 6 January 2023
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06 Feb 2023 |
PSC05 |
Change of details for Stockgrove Investments Limited as a person with significant control on 23 January 2023
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