AMP GM012 LIMITED

Company number 09411033

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	CS01	Confirmation statement made on 28 January 2018 with updates	(5 pages)
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 Nicholas Simon Parker 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 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)
31 Jan 2018	AP01	Appointment of Mrs Saira Jane Johnston 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)
21 Sep 2017	PSC02	Notification of Solarplicity Debt Funding Limited as a person with significant control on 31 January 2017	(1 page)
21 Sep 2017	PSC07	Cessation of Solarplicity Uc Holdings as a person with significant control on 31 January 2017	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
17 Jan 2017	MR01	Registration of charge 094110330001, created on 16 January 2017	(41 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
09 Apr 2016	CERTNM	Company name changed inrg (solar parks) 29 LTD\certificate issued on 09/04/16 RES15 ‐ Change company name resolution on 2016-03-17	(2 pages)
09 Apr 2016	CONNOT	Change of name notice	(2 pages)
08 Apr 2016	AP01	Appointment of Mrs Julie Anne Clare as a director on 17 March 2016	(3 pages)
08 Apr 2016	TM01	Termination of appointment of Philip Yisroel Pels as a director on 18 March 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Rhodri Dafydd Davies as a director on 17 March 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Mark Gerald Jones as a director on 17 March 2016	(2 pages)
08 Apr 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(3 pages)
08 Apr 2016	AP01	Appointment of David Stuart Elbourne as a director on 17 March 2016	(3 pages)