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AMP PROJECT HOLDINGS LIMITED

Company number 14414464

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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)
13 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	MR05	All of the property or undertaking has been released from charge 144144640003	View PDF All of the property or undertaking has been released from charge 144144640003 - link opens in a new window - 1 page (1 page)
16 Sep 2024	MR05	All of the property or undertaking has been released from charge 144144640001	View PDF All of the property or undertaking has been released from charge 144144640001 - link opens in a new window - 1 page (1 page)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 70 pages (70 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	MR01	Registration of charge 144144640003, created on 17 November 2023	View PDF Registration of charge 144144640003, created on 17 November 2023 - link opens in a new window - 21 pages (21 pages)
03 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CERTNM	Company name changed amp development holdings LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15	View PDF Company name changed amp development holdings LIMITED\certificate issued on 15/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15 - link opens in a new window - 3 pages (3 pages)
05 May 2023	MR01	Registration of charge 144144640002, created on 28 April 2023	View PDF Registration of charge 144144640002, created on 28 April 2023 - link opens in a new window - 19 pages (19 pages)
09 Mar 2023	AP01	Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023	View PDF Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023	View PDF Termination of appointment of Rudolf Grabowski as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	MR01	Registration of charge 144144640001, created on 16 November 2022	View PDF Registration of charge 144144640001, created on 16 November 2022 - link opens in a new window - 20 pages (20 pages)
23 Nov 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-12 GBP 1	View PDF Incorporation Statement of capital on 2022-10-12 GBP 1 - link opens in a new window - 41 pages (41 pages)

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