AMP GM004 LIMITED

Company number 09059329

Date	Type	Description	View / Download
18 Feb 2020	AP01	Appointment of Mr Philip William Kent as a director on 4 February 2020	(2 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
29 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(4 pages)
03 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)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
20 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
09 Mar 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 9 March 2018	(1 page)
09 Feb 2018	AD01	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Dave Rogers as a director on 26 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of David Stuart Elbourne as a director on 26 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Paul Ezekiel as a director on 26 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Julie Anne Clare as a director on 26 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018	(2 pages)
31 Jan 2018	AP01	Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018	(2 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
22 Aug 2017	PSC07	Cessation of Solarplicity as Holdings Limited as a person with significant control on 7 April 2016	(1 page)
17 Jul 2017	PSC02	Notification of Solarplicity Debt Funding Limited as a person with significant control on 7 April 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
13 Feb 2017	TM01	Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Jeff Deutschman as a director on 20 January 2017	(1 page)