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AMI3GO LTD

Company number 12287759

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CH01	Director's details changed for Mr David Wilson on 9 August 2023	View PDF Director's details changed for Mr David Wilson on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of David Wilson as a director on 10 August 2023	View PDF Termination of appointment of David Wilson as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Ashkan Marandi as a director on 10 August 2023	View PDF Termination of appointment of Ashkan Marandi as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Mr Michael Wilson as a director on 28 July 2023	View PDF Appointment of Mr Michael Wilson as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Mr Ashraf Khanjani as a director on 28 July 2023	View PDF Appointment of Mr Ashraf Khanjani as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Feb 2021	AD01	Registered office address changed from 5th & 6th Floors 51 Lever Street Manchester M1 1FN United Kingdom to Colony 5 Piccadilly Place Manchester M1 3BR on 23 February 2021	View PDF Registered office address changed from 5th & 6th Floors 51 Lever Street Manchester M1 1FN United Kingdom to Colony 5 Piccadilly Place Manchester M1 3BR on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	PSC01	Notification of David Wilson as a person with significant control on 29 October 2019	View PDF Notification of David Wilson as a person with significant control on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC04	Change of details for Mr Ashkan Marandi as a person with significant control on 3 December 2020	View PDF Change of details for Mr Ashkan Marandi as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Mr Ashkan Marandi on 3 December 2020	View PDF Director's details changed for Mr Ashkan Marandi on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Mr David Wilson on 3 December 2020	View PDF Director's details changed for Mr David Wilson on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr david wilson	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr david wilson - link opens in a new window - 2 pages (2 pages)
16 Feb 2020	CH01	Director's details changed for Mr David Wilson on 16 February 2020	View PDF Director's details changed for Mr David Wilson on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2020	CH01	Director's details changed for Mr Ashkan Marandi on 16 February 2020	View PDF Director's details changed for Mr Ashkan Marandi on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-29 GBP 4 ANNOTATION Part Rectified the directors date of birth was removed from the public register on 09/04/2020 as was factually inaccurate or is derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2019-10-29 GBP 4 ANNOTATION Part Rectified the directors date of birth was removed from the public register on 09/04/2020 as was factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 30 pages (30 pages)

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AMI3GO LTD

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