AMP 5000 LIMITED

Company number 09749982

Date	Type	Description	View / Download
21 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(5 pages)
20 Sep 2017	PSC07	Cessation of Solarplicity Group Limited as a person with significant control on 24 February 2017	(1 page)
19 Sep 2017	PSC02	Notification of Solarplicity Uk Holdings Limited as a person with significant control on 24 February 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr Gerald J. Girardi as a director on 17 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Taylor Boswell as a director on 17 July 2017	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Feb 2017	TM01	Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Jeff Deutschman as a director on 20 January 2017	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(6 pages)
02 Nov 2016	RP04AP01	Second filing for the appointment of Taylor Boswell as a director	(6 pages)
02 Nov 2016	RP04AP01	Second filing for the appointment of Paul Ezekiel as a director	(6 pages)
02 Nov 2016	RP04AP01	Second filing for the appointment of Jeff Deutschman as a director	(6 pages)
02 Nov 2016	RP04AP01	Second filing for the appointment of Austin Healey as a director	(6 pages)
02 Nov 2016	RP04AP01	Second filing for the appointment of David Rogers as a director	(6 pages)
02 Nov 2016	RP04AP01	Second filing for the appointment of Paul Wheeler as a director	(6 pages)
06 Oct 2016	AA01	Current accounting period extended from 16 November 2016 to 31 March 2017	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 16 November 2015	(2 pages) Download iXBRL
12 Aug 2016	AA01	Previous accounting period shortened from 31 August 2016 to 16 November 2015	(1 page)
08 Aug 2016	AP01	Appointment of Mr Taylor Boswell as a director on 17 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016	(3 pages)
08 Aug 2016	AP01	Appointment of Mr Paul Ezekiel as a director on 17 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016	(3 pages)
08 Aug 2016	AP01	Appointment of Mr Jeff Deutschman as a director on 17 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016	(3 pages)
05 Aug 2016	CH01	Director's details changed for Mr Austin Sean Healey on 17 November 2015	(2 pages)
05 Aug 2016	AP01	Appointment of Mr David Rogers as a director on 17 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016	(3 pages)
05 Aug 2016	AP01	Appointment of Mr Paul Lawrence Wheeler as a director on 17 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016	(3 pages)
05 Aug 2016	AP01	Appointment of Mr Austin Sean Healey as a director on 17 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2016	(3 pages)