- Company Overview for AMP HA006 LIMITED (09786743)
- Filing history for AMP HA006 LIMITED (09786743)
- People for AMP HA006 LIMITED (09786743)
- Charges for AMP HA006 LIMITED (09786743)
- More for AMP HA006 LIMITED (09786743)
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) |
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05 Nov 2024 | RP04AP01 | Second filing for the appointment of Mr Mehal Shah as a director | |
04 Nov 2024 | CH01 | Director's details changed for Mr Mehal Shah on 30 October 2024 | |
01 Nov 2024 | AP01 | Appointment of Ms Saffron Hooper-Kay as a director on 30 October 2024 | |
01 Nov 2024 | TM01 | Termination of appointment of Paul Anthony White as a director on 30 October 2024 | |
01 Nov 2024 | TM01 | Termination of appointment of Matteo Quatraro as a director on 30 October 2024 | |
01 Nov 2024 | TM01 | Termination of appointment of Chloe Marlow as a director on 30 October 2024 | |
01 Nov 2024 | TM01 | Termination of appointment of Anna Louise Bath as a director on 30 October 2024 | |
01 Nov 2024 | AP02 | Appointment of Thames Street Services Limited as a director on 30 October 2024 | |
01 Nov 2024 | AP01 |
Appointment of Mr Mehal Shah as a director on 22 December 2023
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01 Nov 2024 | PSC07 | Cessation of Solarplicity Debt Funding Limited as a person with significant control on 30 October 2024 | |
01 Nov 2024 | PSC02 | Notification of Homer Renewables Limited as a person with significant control on 30 October 2024 | |
01 Nov 2024 | AD01 | Registered office address changed from 24 Savile Row London W1S 2ES England to 3rd Floor 10 Lower Thames Street London EC3R 6EN on 1 November 2024 | |
21 Oct 2024 | CS01 | Confirmation statement made on 20 September 2024 with no updates | |
21 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
08 Aug 2024 | PSC05 | Change of details for Solarplicity Debt Funding Limited as a person with significant control on 8 August 2024 | |
06 Aug 2024 | AP01 | Appointment of Mr Paul Anthony White as a director on 2 August 2024 | |
06 Aug 2024 | TM01 | Termination of appointment of Philip William Kent as a director on 2 August 2024 | |
06 Aug 2024 | TM01 | Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024 | |
06 Aug 2024 | AP01 | Appointment of Ms Chloe Marlow as a director on 2 August 2024 | |
15 Dec 2023 | AP01 | Appointment of Ms Anna Louise Bath as a director on 8 December 2023 | |
15 Dec 2023 | TM01 | Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 | |
20 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
13 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
04 Jan 2023 | MR04 | Satisfaction of charge 097867430002 in full | |
20 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates |