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AMIGOGO! LTD

Company number 12720403

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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)
06 Jun 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	PSC07	Cessation of Joshua David Sparkes as a person with significant control on 2 May 2023	View PDF Cessation of Joshua David Sparkes as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC07	Cessation of Nicholas Andrew Castrioty as a person with significant control on 2 May 2023	View PDF Cessation of Nicholas Andrew Castrioty as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC01	Notification of Stefan Otto Erik Cars as a person with significant control on 2 April 2023	View PDF Notification of Stefan Otto Erik Cars as a person with significant control on 2 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Stefan Otto Erik Cars as a director on 2 May 2023	View PDF Appointment of Mr Stefan Otto Erik Cars as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Nicholas Andrew Castrioty as a director on 2 May 2023	View PDF Termination of appointment of Nicholas Andrew Castrioty as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Joshua David Sparkes as a director on 2 May 2023	View PDF Termination of appointment of Joshua David Sparkes as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AD01	Registered office address changed from Flat 42 Hermitage Court Knighten Street London E1W 1PW England to 10-12 East Parade East Parade Leeds LS1 2BH on 2 May 2023	View PDF Registered office address changed from Flat 42 Hermitage Court Knighten Street London E1W 1PW England to 10-12 East Parade East Parade Leeds LS1 2BH on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022.	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022. - link opens in a new window - 4 pages (4 pages)
10 May 2022	AAMD	Amended micro company accounts made up to 31 July 2021	View PDF Amended micro company accounts made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2022	PSC01	Notification of Joshua David Sparkes as a person with significant control on 5 July 2020	View PDF Notification of Joshua David Sparkes as a person with significant control on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-05 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-05 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AMIGOGO! LTD

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