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AMP GM001 LIMITED

Company number 08771970

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	PSC05	Change of details for Solarplicity Debt Funding Limited as a person with significant control on 12 November 2024	View PDF Change of details for Solarplicity Debt Funding Limited as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Aug 2024	AP01	Appointment of Mr Paul Anthony White as a director on 2 August 2024	View PDF Appointment of Mr Paul Anthony White as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AP01	Appointment of Ms Chloe Marlow as a director on 2 August 2024	View PDF Appointment of Ms Chloe Marlow as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024	View PDF Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Philip William Kent as a director on 2 August 2024	View PDF Termination of appointment of Philip William Kent as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Saira Jane Johnston as a director on 8 December 2023	View PDF Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Ms Anna Louise Bath as a director on 8 December 2023	View PDF Appointment of Ms Anna Louise Bath as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC05	Change of details for Solarplicity Debt Funding Limited as a person with significant control on 12 November 2023	View PDF Change of details for Solarplicity Debt Funding Limited as a person with significant control on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Jan 2023	MR04	Satisfaction of charge 087719700002 in full	View PDF Satisfaction of charge 087719700002 in full - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AP01	Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022	View PDF Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	TM01	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022	View PDF Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	TM01	Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022	View PDF Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Matteo Quatraro as a director on 5 September 2022	View PDF Appointment of Mr Matteo Quatraro as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	TM01	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021	View PDF Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Feb 2020	TM01	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020	View PDF Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)

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AMP GM001 LIMITED

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