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AMP HA010 LIMITED

Company number 09856837

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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)
04 Nov 2024 CH01 Director's details changed for Mr Mehal Shah on 30 October 2024
04 Nov 2024 AP01 Appointment of Ms Saffron Hooper-Kay as a director on 30 October 2024
01 Nov 2024 PSC05 Change of details for Homer Renewables Limited as a person with significant control 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 30 October 2024
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
24 Oct 2024 CS01 Confirmation statement made on 13 October 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 AP01 Appointment of Ms Chloe Marlow 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 TM01 Termination of appointment of Philip William Kent 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
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
14 Jun 2023 AA Accounts for a small company made up to 31 December 2022
04 Jan 2023 MR04 Satisfaction of charge 098568370002 in full
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates