AMP GM024 LIMITED

Company number 09749284

Date	Type	Description	View / Download
10 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
10 Jun 2019	PSC05	Change of details for Solarplicity Uc Holdings Limited as a person with significant control on 22 May 2019	(2 pages)
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	(1 page)
29 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
10 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
28 Aug 2018	CS01	Confirmation statement made on 25 August 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 Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 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 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 Stephen Campbell Joseph Ellis 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 Rollo Andrew Johnstone Wright as a director on 26 January 2018	(2 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(14 pages)
29 Dec 2017	MR04	Satisfaction of charge 097492840001 in full	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
12 Oct 2016	CH01	Director's details changed for Mr David Stuart Elbourne on 12 October 2016	(2 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
12 Aug 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(1 page)
23 Mar 2016	MR01	Registration of charge 097492840001, created on 14 March 2016	(43 pages)
17 Feb 2016	CERTNM	Company name changed first renewable tau LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09	(3 pages)