AMBER SOLAR PARKS LIMITED

Company number 08084198

Date	Type	Description	View / Download
03 Jun 2024	TM01	Termination of appointment of Joseph Mark Linney as a director on 31 May 2024	(1 page)
28 May 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	(3 pages)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	(28 pages)
01 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	(3 pages)
11 Jan 2023	AA	Full accounts made up to 31 March 2022	(29 pages)
30 Sep 2022	PSC05	Change of details for Amber Solar Parks (Holdings) Limited as a person with significant control on 30 September 2022	(2 pages)
25 Aug 2022	AP01	Appointment of Mr Moritz Ilg as a director on 16 August 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Joe Miletic as a director on 13 July 2022	(1 page)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	(3 pages)
21 Apr 2022	AP01	Appointment of Mr Joe Miletic as a director on 11 April 2022	(2 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	(33 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
05 Feb 2021	AA	Full accounts made up to 31 March 2020	(31 pages)
30 Nov 2020	AP01	Appointment of Mr Julian Elsworth as a director on 7 October 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Giuseppe La Loggia as a director on 26 October 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(4 pages)
27 May 2020	AD02	Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF	(1 page)
26 May 2020	AD01	Registered office address changed from PO Box BA3 4QF Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 26 May 2020	(1 page)
26 May 2020	AD01	Registered office address changed from The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF England to PO Box BA3 4QF Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 26 May 2020	(1 page)
15 Apr 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
02 Dec 2019	AP01	Appointment of Mr Jonathan Simon Thompson as a director on 28 November 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF on 2 December 2019	(1 page)
01 Nov 2019	TM02	Termination of appointment of Hcp Management Services Limited as a secretary on 31 October 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
31 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)