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AMP HA008 LIMITED

Company number 09904699

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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 Ronan Niall Kierans as a director on 26 January 2018	View PDF Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018	View PDF Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP01	Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018	View PDF Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018	View PDF Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
11 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2017	PSC07	Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 14 October 2016	View PDF Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 14 October 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC02	Notification of Solarplicity Debt Funding Limited as a person with significant control on 14 October 2016	View PDF Notification of Solarplicity Debt Funding Limited as a person with significant control on 14 October 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC02	Notification of Solarplicity Uc Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Solarplicity Uc Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 3 August 2017	View PDF Withdrawal of a person with significant control statement on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2016	MR04	Satisfaction of charge 099046990001 in full	View PDF Satisfaction of charge 099046990001 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	MR01	Registration of charge 099046990002, created on 29 September 2016	View PDF Registration of charge 099046990002, created on 29 September 2016 - link opens in a new window - 52 pages (52 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Aug 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	MR01	Registration of charge 099046990001, created on 14 March 2016	View PDF Registration of charge 099046990001, created on 14 March 2016 - link opens in a new window - 41 pages (41 pages)
11 Dec 2015	CERTNM	Company name changed amp GM008 LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	View PDF Company name changed amp GM008 LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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AMP HA008 LIMITED

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