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AMP GM004 LIMITED

Company number 09059329

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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)
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 - 11 pages (11 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	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)
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)
15 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	PSC05	Change of details for Solarplicity Debt Funding Limited as a person with significant control on 7 July 2024	View PDF Change of details for Solarplicity Debt Funding Limited as a person with significant control on 7 July 2024 - link opens in a new window - 2 pages (2 pages)
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 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)
13 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 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 - 11 pages (11 pages) Download iXBRL
04 Jan 2023	MR04	Satisfaction of charge 090593290001 in full	View PDF Satisfaction of charge 090593290001 in full - link opens in a new window - 1 page (1 page)
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	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)
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 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 12 pages (12 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 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)
22 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 - 10 pages (10 pages) Download iXBRL
12 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 7 July 2016	View PDF Second filing of Confirmation Statement dated 7 July 2016 - link opens in a new window - 3 pages (3 pages)
10 Sep 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 - 10 pages (10 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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 GM004 LIMITED

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