AMP HA001 LIMITED

Company number 09348671

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
15 Dec 2023	AP01	Appointment of Ms Anna Louise Bath as a director on 8 December 2023	(2 pages)
15 Dec 2023	TM01	Termination of appointment of Saira Jane Johnston as a director on 8 December 2023	(1 page)
13 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
04 Jan 2023	MR04	Satisfaction of charge 093486710001 in full	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
08 Sep 2022	TM01	Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022	(1 page)
08 Sep 2022	AP01	Appointment of Mr Matteo Quatraro as a director on 5 September 2022	(2 pages)
08 Sep 2022	AP01	Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022	(2 pages)
08 Sep 2022	TM01	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022	(1 page)
20 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
27 Jul 2021	TM01	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021	(1 page)
06 May 2021	AP01	Appointment of Mr Philip William Kent as a director on 5 May 2021	(2 pages)
05 May 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(4 pages)
06 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
03 Mar 2020	TM01	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
10 Jun 2019	PSC05	Change of details for Solarplicity Debt Funding 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)
08 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)