Amigo Resources Plc
Company Profile
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UnknownAmigo Resources Plc
10024479•Public Limited With Share Capital
71-75 Shelton Street, Covent Garden, London, WC2H9JQ
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Incorporated
24/02/2016
Company Age
10 years
Directors
6
Employees
—
SIC Code
64202
Risk
high risk
Company Overview
Registration, classification & business activity
Amigo Resources Plc (10024479) is a public limited with share capital incorporated on 24/02/2016 (10 years old) and registered in london, WC2H9JQ. The company operates under SIC code 64202 and is classified as Unknown.
Amigo holdings limited is a company based out of nova 118-128 commercial street, bournemouth, united kingdom.
Public Limited With Share Capital
SIC: 64202
Unknown
Incorporated 24/02/2016
WC2H9JQ
Financial Overview
Total Assets
£700.0K
Liabilities
£800.0K
Net Assets
£-100.0K
Cash
£700.0K
Key Metrics
6
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:13-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Capital Cancellation Shares By Plc
Category:Capital
Date:14-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Change Person Director Company
Category:Officers
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Auditors Resignation Company
Category:Auditors
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Auditors Resignation Company
Category:Auditors
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2021
Resolution
Category:Resolution
Date:20-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-07-2021
Change Sail Address Company With New Address
Category:Address
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2018
Resolution
Category:Resolution
Date:02-08-2018
Accounts Balance Sheet
Category:Accounts
Date:08-06-2018
Auditors Statement
Category:Auditors
Date:08-06-2018
Auditors Report
Category:Auditors
Date:08-06-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:08-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:08-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:08-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date28/01/2026
Latest Accounts30/09/2025
Trading Addresses
71-75 Shelton Street, London, WC2H9JQRegistered
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