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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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02 Jun 2025 |
TM01 |
Termination of appointment of Michael Allan Bartholomeusz as a director on 31 May 2025
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02 Jun 2025 |
TM01 |
Termination of appointment of Kerry Joanne Penfold as a director on 31 May 2025
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28 Mar 2025 |
CS01 |
Confirmation statement made on 28 March 2025 with updates
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28 Mar 2025 |
PSC02 |
Notification of Amigo Holdings Plc as a person with significant control on 27 March 2025
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28 Mar 2025 |
PSC07 |
Cessation of Amigo Loans Group Ltd as a person with significant control on 27 March 2025
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25 Mar 2025 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 September 2025
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17 Feb 2025 |
CS01 |
Confirmation statement made on 15 February 2025 with no updates
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19 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Jul 2024 |
CH03 |
Secretary's details changed for Mr Nicholas Simon Beal on 25 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Simon Beal on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Allan Bartholomeusz on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Unit 11a, the Avenue Centre Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mrs Kerry Joanne Penfold on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Caldwell Roe on 25 July 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Roe Caldwell on 18 December 2023
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Daniel Martin Malone as a director on 31 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Roe Caldwell as a director on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Michael Allan Bartholomeusz as a director on 18 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Roger Andrew Bennett as a secretary on 30 November 2023
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04 Dec 2023 |
AP03 |
Appointment of Mr Nicholas Simon Beal as a secretary on 30 November 2023
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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
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02 Jun 2023 |
TM01 |
Termination of appointment of Michael Allan Bartholomeusz as a director on 31 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Michael Allan Bartholomeusz as a director on 31 May 2023
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