- Company Overview for AMP GM024 LIMITED (09749284)
- Filing history for AMP GM024 LIMITED (09749284)
- People for AMP GM024 LIMITED (09749284)
- Charges for AMP GM024 LIMITED (09749284)
- More for AMP GM024 LIMITED (09749284)
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) |
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15 Dec 2023 | AP01 | Appointment of Ms Anna Louise Bath as a director on 8 December 2023 | |
15 Dec 2023 | TM01 | Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 | |
29 Aug 2023 | CS01 | Confirmation statement made on 25 August 2023 with no updates | |
27 Apr 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
08 Sep 2022 | AP01 | Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 | |
08 Sep 2022 | AP01 | Appointment of Mr Matteo Quatraro as a director on 5 September 2022 | |
08 Sep 2022 | TM01 | Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 | |
08 Sep 2022 | TM01 | Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 | |
25 Aug 2022 | CS01 | Confirmation statement made on 25 August 2022 with no updates | |
09 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
26 Aug 2021 | CS01 | Confirmation statement made on 25 August 2021 with no updates | |
27 Jul 2021 | TM01 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 | |
22 Apr 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
10 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
25 Aug 2020 | CS01 | Confirmation statement made on 25 August 2020 with no updates | |
19 Feb 2020 | TM01 | Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 | |
19 Feb 2020 | AP01 | Appointment of Mr Philip William Kent as a director on 4 February 2020 | |
21 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
10 Sep 2019 | CS01 | Confirmation statement made on 25 August 2019 with no updates | |
10 Jun 2019 | PSC05 | Change of details for Solarplicity Uc Holdings 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 | |
28 Aug 2018 | CS01 | Confirmation statement made on 25 August 2018 with updates | |
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 |