AMP GM007 LIMITED

Company number 09377818

Date	Type	Description	View / Download
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
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 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 Paul Ezekiel as a director on 26 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Dave Rogers 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)
02 Feb 2018	TM01	Termination of appointment of Julie Anne Clare as a director on 26 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mr Rollo Andrew Johnstone Wright 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 Mrs Saira Jane Johnston 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 Ronan Niall Kierans 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)
06 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
20 Sep 2017	PSC07	Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 31 January 2017	(1 page)
20 Sep 2017	PSC02	Notification of Solarplicity Debt Funding Limited as a person with significant control on 31 January 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Jeff Deutschman as a director on 20 January 2017	(1 page)
17 Jan 2017	MR01	Registration of charge 093778180002, created on 16 January 2017	(41 pages)
13 Jan 2017	MR04	Satisfaction of charge 093778180001 in full	(4 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
04 May 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
23 Mar 2016	MR01	Registration of charge 093778180001, created on 14 March 2016	(41 pages)