AMP GM011 LIMITED

Company number 08697611

Date	Type	Description	View / Download
09 Mar 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 9 March 2018	(1 page)
09 Feb 2018	AD01	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Julie Anne Clare as a director on 26 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of David Stuart Elbourne as a director on 26 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018	(2 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(5 pages)
22 Sep 2017	PSC07	Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 31 January 2017	(1 page)
21 Sep 2017	PSC02	Notification of Solarplicity Debt Funding Limited as a person with significant control on 31 January 2017	(1 page)
17 Jan 2017	MR01	Registration of charge 086976110002, created on 16 January 2017	(39 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
18 Nov 2016	MR04	Satisfaction of charge 086976110001 in full	(4 pages)
12 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Mar 2016	MR01	Registration of charge 086976110001, created on 14 March 2016	(41 pages)
27 Feb 2016	CERTNM	Company name changed solargise (solar parks)9 LTD\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-03	(2 pages)
27 Feb 2016	CONNOT	Change of name notice	(2 pages)
19 Feb 2016	AP01	Appointment of David Stuart Elbourne as a director on 3 February 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Mrs Julie Anne Clare as a director on 3 February 2016	(3 pages)
19 Feb 2016	TM01	Termination of appointment of Philip Pels as a director on 3 February 2016	(2 pages)
19 Feb 2016	AD01	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 19 February 2016	(2 pages)