Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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09 Sep 2024 |
PSC02 |
Notification of Grid Shift Limited as a person with significant control on 5 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Amp Clean Energy Limited as a person with significant control on 5 September 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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22 Apr 2024 |
PSC05 |
Change of details for Amp Project Holdings Limited as a person with significant control on 15 September 2023
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13 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
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18 Nov 2022 |
TM01 |
Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
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10 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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05 May 2021 |
AP01 |
Appointment of Mr Rudolf Grabowski as a director on 5 May 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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22 Apr 2021 |
PSC05 |
Change of details for Urban Reserve Limited as a person with significant control on 6 April 2021
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29 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-07
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27 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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15 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr Richard Carey Mathieson Burrell as a director on 1 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Daniel Antonio Amaral Vigario as a director on 1 January 2020
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