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AMP GM007 LIMITED

Company number 09377818

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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)
15 Dec 2023 TM01 Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
15 Dec 2023 AP01 Appointment of Ms Anna Louise Bath as a director on 8 December 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
22 Nov 2023 PSC05 Change of details for Solarplicity Debt Funding Limited as a person with significant control on 22 November 2023
10 Apr 2023 AA Accounts for a small company made up to 31 December 2022
04 Jan 2023 MR04 Satisfaction of charge 093778180002 in full
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
07 Sep 2022 TM01 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022
07 Sep 2022 AP01 Appointment of Mr Matteo Quatraro as a director on 5 September 2022
07 Sep 2022 TM01 Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022
07 Sep 2022 AP01 Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022
06 May 2022 AA Accounts for a small company made up to 31 December 2021
22 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
27 Jul 2021 TM01 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
01 Apr 2021 AA Accounts for a small company made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with updates
22 Oct 2020 AA Accounts for a small company made up to 31 December 2019
18 Feb 2020 TM01 Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
18 Feb 2020 AP01 Appointment of Mr Philip William Kent as a director on 4 February 2020
28 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
21 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Jun 2019 PSC05 Change of details for Solarplicity Debt Funding Limited as a person with significant control on 22 May 2019
22 May 2019 AD01 Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019
29 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
10 Jan 2019 AA Accounts for a small company made up to 31 March 2018