AMIGO RESOURCES PLC

Key Data

Status

Active

Company No.

10024479

Incorporation date

24/02/2016

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2016)

13/03/2026

Resolutions

View PDF (4 pages)

13/03/2026

Memorandum and Articles of Association

View PDF (53 pages)

06/03/2026

Appointment of Mr Qammar Syed Abbas Jaffri as a director on 2026-03-06

View PDF (2 pages)

02/03/2026

Certificate of change of name

View PDF (3 pages)

20/02/2026

Termination of appointment of James Allan Mccoll as a director on 2026-02-10

View PDF (1 pages)

09/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (3 pages)

06/02/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (3 pages)

02/02/2026

Full accounts made up to 2025-09-30

View PDF (71 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

19/12/2025

Appointment of Mr Chee Tet Choy Andy as a director on 2025-12-19

View PDF (2 pages)

17/12/2025

Appointment of Mr Craig Anthony Ransley as a director on 2025-12-15

View PDF (2 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (3 pages)

04/08/2025

Director's details changed for Mr James Allan Mccoll on 2025-07-30

View PDF (2 pages)

14/07/2025

Cancellation of shares by a PLC. Statement of capital on 2025-07-11

View PDF (6 pages)

16/06/2025

Purchase of own shares.

View PDF (4 pages)

14/05/2025

Appointment of Mr Nicholas Simon Beal as a director on 2025-05-12

View PDF (2 pages)

12/05/2025

Termination of appointment of Kerry Joanne Penfold as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Termination of appointment of Michael Allan Bartholomeusz as a director on 2025-05-12

View PDF (1 pages)

25/03/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

19/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (106 pages)

02/09/2024

Appointment of Mr James Allan Mccoll as a director on 2024-09-01

View PDF (2 pages)

29/07/2024

Secretary's details changed for Mr Nicholas Simon Beal on 2024-07-25

View PDF (1 pages)

26/07/2024

Director's details changed

View PDF (2 pages)

26/07/2024

Director's details changed for Mrs Kerry Joanne Penfold on 2024-07-25

View PDF (2 pages)

26/07/2024

Director's details changed for Mr Michael Allan Bartholomeusz on 2024-07-25

View PDF (2 pages)

25/07/2024

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 2024-07-25

View PDF (1 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (3 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

27/02/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

02/01/2024

Termination of appointment of Daniel Martin Malone as a director on 2023-12-31

View PDF (1 pages)

04/12/2023

Appointment of Mr Nicholas Simon Beal as a secretary on 2023-11-30

View PDF (2 pages)

01/12/2023

Termination of appointment of Roger Andrew Bennett as a secretary on 2023-11-30

View PDF (1 pages)

22/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (130 pages)

15/06/2023

Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a the Avenue Centre Bournemouth BH2 5RP on 2023-06-15

View PDF (1 pages)

29/03/2023

Termination of appointment of Maria Elizabeth Darby-Walker as a director on 2023-03-27

View PDF (1 pages)

29/03/2023

Termination of appointment of Jerry Loy as a director on 2023-03-27

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

10/10/2022

Auditor's resignation

View PDF (1 pages)

04/10/2022

Appointment of Mr Jerry Loy as a director on 2022-10-03

View PDF (2 pages)

30/09/2022

Appointment of Mrs Kerry Joanne Penfold as a director on 2022-09-23

View PDF (2 pages)

28/09/2022

Termination of appointment of Gary Antony Jennison as a director on 2022-09-23

View PDF (1 pages)

28/09/2022

Auditor's resignation

View PDF (1 pages)

24/08/2022

Appointment of Mr Daniel Martin Malone as a director on 2022-06-06

View PDF (2 pages)

28/07/2022

Group of companies' accounts made up to 2022-03-31

View PDF (166 pages)

29/04/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

21/02/2022

Termination of appointment of Michael John Corcoran as a director on 2022-02-19

View PDF (1 pages)

20/10/2021

Memorandum and Articles of Association

View PDF (55 pages)

20/10/2021

Resolutions

View PDF (4 pages)

18/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (169 pages)

14/07/2021

Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

14/07/2021

Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

06/07/2021

Director's details changed for Ms Maria Elizabeth Darby-Walker on 2021-07-06

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

17/12/2020

Termination of appointment of Richard Stanley Price as a director on 2020-12-16

View PDF (1 pages)

19/11/2020

Appointment of Mr Michael Allan Bartholomeusz as a director on 2020-11-19

View PDF (2 pages)

12/11/2020

Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 2020-11-11

View PDF (1 pages)

12/11/2020

Appointment of Mr Michael John Corcoran as a director on 2020-11-11

View PDF (2 pages)

03/11/2020

Termination of appointment of Roger Vincent Lovering as a director on 2020-10-31

View PDF (1 pages)

14/10/2020

Appointment of Ms Maria Elizabeth Darby-Walker as a director on 2020-10-12

View PDF (2 pages)

03/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

24/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (156 pages)

18/08/2020

Cessation of Richmond Group Limited as a person with significant control on 2020-08-06

View PDF (1 pages)

17/08/2020

Appointment of Mr Gary Antony Jennison as a director on 2020-08-17

View PDF (2 pages)

06/08/2020

Appointment of Mr Jonathan Caldwell Roe as a director on 2020-08-01

View PDF (2 pages)

04/08/2020

Termination of appointment of Hamish Stewart Paton as a director on 2020-07-31

View PDF (1 pages)

28/07/2020

Termination of appointment of Stephan Wilcke as a director on 2020-06-18

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

04/03/2020

Termination of appointment of James Rachid Benamor as a director on 2020-03-04

View PDF (1 pages)

04/03/2020

Termination of appointment of Clare Leslie Salmon as a director on 2020-02-05

View PDF (1 pages)

27/01/2020

Change of details for Richmond Group Limited as a person with significant control on 2020-01-27

View PDF (2 pages)

23/12/2019

Appointment of Mr James Rachid Benamor as a director on 2019-12-09

View PDF (2 pages)

16/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (136 pages)

01/08/2019

Appointment of Mr Hamish Stewart Paton as a director on 2019-07-29

View PDF (2 pages)

16/07/2019

Appointment of Mr Roger Andrew Bennett as a secretary on 2019-07-12

View PDF (2 pages)

16/07/2019

Termination of appointment of Nicholas Simon Beal as a secretary on 2019-07-12

View PDF (1 pages)

24/06/2019

Termination of appointment of Glen Paul Crawford as a director on 2019-06-14

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

31/01/2019

Termination of appointment of Simon Gerald Dighton as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 2019-01-31

View PDF (2 pages)

19/11/2018

Appointment of Ms Clare Leslie Salmon as a director on 2018-11-08

View PDF (2 pages)

09/10/2018

Registered office address changed from Nova 118-128 Commercial Street Bournemouth BH2 5LT United Kingdom to Nova 118-128 Commercial Road Bournemouth BH2 5LT on 2018-10-09

View PDF (1 pages)

02/10/2018

Termination of appointment of James Rachid Benamor as a director on 2018-09-30

View PDF (1 pages)

03/09/2018

Full accounts made up to 2018-03-31

View PDF (51 pages)

28/08/2018

Statement of capital following an allotment of shares on 2018-07-24

View PDF (4 pages)

06/08/2018

Sub-division of shares on 2018-06-28

View PDF (6 pages)

06/08/2018

Sub-division of shares on 2018-06-28

View PDF (6 pages)

03/08/2018

Change of share class name or designation

View PDF (2 pages)

03/08/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/08/2018

Resolutions

View PDF (60 pages)

08/06/2018

Auditor's statement

View PDF (1 pages)

08/06/2018

Re-registration of Memorandum and Articles

View PDF (26 pages)

08/06/2018

Balance Sheet

View PDF (50 pages)

08/06/2018

Auditor's report

View PDF (4 pages)

08/06/2018

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/06/2018

Resolutions

View PDF (7 pages)

08/06/2018

Re-registration from a private company to a public company

View PDF (5 pages)

19/04/2018

Change of share class name or designation

View PDF (2 pages)

09/04/2018

Resolutions

View PDF (8 pages)

05/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (8 pages)

27/11/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

23/10/2017

Appointment of Mr Simon Gerald Dighton as a director on 2017-10-02

View PDF (2 pages)

23/10/2017

Termination of appointment of Robert Edward Kienlen as a director on 2017-09-22

View PDF (1 pages)

14/09/2017

Director's details changed for Mr Stephan Wilkes on 2017-09-14

View PDF (2 pages)

21/06/2017

Statement of capital following an allotment of shares on 2017-02-09

View PDF (6 pages)

26/04/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (8 pages)

24/03/2017

Satisfaction of charge 100244790003 in full

View PDF (1 pages)

24/01/2017

Registration of charge 100244790003, created on 2017-01-20

View PDF (64 pages)

24/01/2017

Registration of charge 100244790002, created on 2017-01-20

View PDF (18 pages)

23/01/2017

Satisfaction of charge 100244790001 in full

View PDF (1 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-08-04

View PDF (6 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (6 pages)

17/08/2016

Resolutions

View PDF (28 pages)

16/06/2016

Appointment of Mr Richard Stanley Price as a director on 2016-04-20

View PDF (2 pages)

16/06/2016

Appointment of Mr Roger Vincent Lovering as a director on 2016-04-20

View PDF (2 pages)

16/06/2016

Appointment of Mr James Benamor as a director on 2016-04-20

View PDF (2 pages)

16/06/2016

Appointment of Mr Stephan Wilkes as a director on 2016-04-20

View PDF (2 pages)

16/06/2016

Appointment of Mr Robert Edward Kienlen as a director on 2016-04-20

View PDF (2 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-04-20

View PDF (7 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-04-20

View PDF (4 pages)

11/05/2016

Resolutions

View PDF (24 pages)

11/05/2016

Resolutions

View PDF (2 pages)

10/05/2016

Change of share class name or designation

View PDF (2 pages)

25/04/2016

Registration of charge 100244790001, created on 2016-04-20

View PDF (15 pages)

13/04/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (1 pages)

24/02/2016

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

06/02/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loy, Jerry	Director	03/10/2022 - 27/03/2023	5
Corcoran, Michael John	Director	11/11/2020 - 19/02/2022	69
Kisnadwala, Nayan Vithaldas	Director	31/01/2019 - 11/11/2020	16
Paton, Hamish	Director	29/07/2019 - 31/07/2020	23
Dighton, Simon Gerald	Director	02/10/2017 - 31/01/2019	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMIGO RESOURCES PLC

AMIGO RESOURCES PLC is an(a) Active company incorporated on 24/02/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIGO RESOURCES PLC?

AMIGO RESOURCES PLC is currently Active. It was registered on 24/02/2016 .

Where is AMIGO RESOURCES PLC located?

AMIGO RESOURCES PLC is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does AMIGO RESOURCES PLC do?

AMIGO RESOURCES PLC operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AMIGO RESOURCES PLC?

The latest filing was on 13/03/2026: Resolutions.