AMIGO LOANS GROUP LTD

Company number 10624393

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
02 Jan 2024	TM01	Termination of appointment of Daniel Martin Malone as a director on 31 December 2023	(1 page)
18 Dec 2023	AP01	Appointment of Mr Michael Allan Bartholomeusz as a director on 18 December 2023	(2 pages)
18 Dec 2023	AP01	Appointment of Mr Jonathan Caldwell Roe as a director on 18 December 2023	(2 pages)
04 Dec 2023	AP03	Appointment of Mr Nicholas Simon Beal as a secretary on 1 December 2023	(2 pages)
01 Dec 2023	TM02	Termination of appointment of Roger Andrew Bennett as a secretary on 1 December 2023	(1 page)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
15 Jun 2023	AD01	Registered office address changed from Nova Building 118-128 Commercial Road Bournemouth Dorset BH2 5LT United Kingdom to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 15 June 2023	(1 page)
31 Mar 2023	MR04	Satisfaction of charge 106243930001 in full	(1 page)
31 Mar 2023	MR04	Satisfaction of charge 106243930004 in full	(1 page)
31 Mar 2023	MR04	Satisfaction of charge 106243930002 in full	(1 page)
31 Mar 2023	MR04	Satisfaction of charge 106243930003 in full	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(66 pages)
30 Sep 2022	AP01	Appointment of Mrs Kerry Joanne Penfold as a director on 28 September 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Gary Antony Jennison as a director on 23 September 2022	(1 page)
26 Aug 2022	AP01	Appointment of Mr Daniel Martin Malone as a director on 6 June 2022	(2 pages)
28 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
21 Feb 2022	TM01	Termination of appointment of Michael John Corcoran as a director on 19 February 2022	(1 page)
09 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(81 pages)
23 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(4 pages)
08 Dec 2020	AP01	Appointment of Mr Gary Antony Jennison as a director on 4 December 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Michael John Corcoran as a director on 11 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 11 November 2020	(1 page)
25 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(79 pages)