AMP HA004 LIMITED

Company number 09613723

Date	Type	Description	View / Download
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 David Stuart Elbourne as a director on 26 January 2018	(1 page)
31 Jan 2018	AP01	Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018	(2 pages)
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 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 Mr Rollo Andrew Johnstone Wright 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 Nov 2017	PSC02	Notification of Solarplicity Debt Funding Limited as a person with significant control on 14 October 2016	(2 pages)
22 Nov 2017	PSC07	Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 14 October 2016	(1 page)
25 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 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)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
07 Oct 2016	MR04	Satisfaction of charge 096137230001 in full	(4 pages)
03 Oct 2016	MR01	Registration of charge 096137230002, created on 29 September 2016	(52 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Aug 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 100	(7 pages)
12 Aug 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
23 Mar 2016	MR01	Registration of charge 096137230001, created on 14 March 2016	(41 pages)
21 Jan 2016	AP01	Appointment of Mrs Julie Anne Clare as a director on 21 January 2016	(2 pages)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)