AMP HA004 LIMITED

Company number 09613723

Date	Type	Description	View / Download
04 Jan 2023	MR04	Satisfaction of charge 096137230002 in full	(1 page)
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 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	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
30 May 2022	CS01	Confirmation statement made on 29 May 2022 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)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	(3 pages)
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
06 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(3 pages)
21 Apr 2020	TM01	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020	(1 page)
21 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
03 Jun 2019	CS01	Confirmation statement made on 29 May 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	(14 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 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 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom 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 Julie Anne Clare as a director on 26 January 2018	(1 page)