Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Sep 2023 |
CERTNM |
Company name changed amp project holdings LIMITED\certificate issued on 15/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-15
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
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07 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
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18 Nov 2022 |
TM01 |
Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
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08 Sep 2022 |
AA |
Full accounts made up to 31 March 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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14 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2021 |
AA |
Full accounts made up to 30 April 2020
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05 May 2021 |
AP01 |
Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-01
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02 Feb 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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25 Sep 2020 |
PSC05 |
Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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13 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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