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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)
31 Jan 2018 AP01 Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018
31 Jan 2018 AP01 Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018
31 Jan 2018 AP01 Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
25 Oct 2017 PSC07 Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 14 October 2016
25 Oct 2017 PSC02 Notification of Solarplicity Debt Funding Limited as a person with significant control on 14 October 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
07 Oct 2016 MR04 Satisfaction of charge 098568370001 in full
03 Oct 2016 MR01 Registration of charge 098568370002, created on 29 September 2016
16 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 March 2016
23 Mar 2016 MR01 Registration of charge 098568370001, created on 14 March 2016
04 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-04
  • GBP 100