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AMP PROJECTS FINCO LIMITED

Company number 14416801

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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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	PSC02	Notification of Grid Shift Limited as a person with significant control on 5 September 2024	View PDF Notification of Grid Shift Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC07	Cessation of Amp Clean Energy Limited as a person with significant control on 5 September 2024	View PDF Cessation of Amp Clean Energy Limited as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 9 September 2024	View PDF Second filing of Confirmation Statement dated 9 September 2024 - link opens in a new window - 3 pages (3 pages)
24 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)
24 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 9 September 2024	View PDF Second filing of Confirmation Statement dated 9 September 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	PSC05	Change of details for Grid Shift Limited as a person with significant control on 9 September 2024	View PDF Change of details for Grid Shift Limited as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024 and again on 27/09/2024.	View PDF Confirmation statement made on 9 September 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024 and again on 27/09/2024. - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	PSC02	Notification of Grid Shift Limited as a person with significant control on 5 September 2024	View PDF Notification of Grid Shift Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Amp Project Holdings Limited as a person with significant control on 5 September 2024	View PDF Cessation of Amp Project Holdings Limited as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	MR01	Registration of charge 144168010002, created on 17 November 2023	View PDF Registration of charge 144168010002, created on 17 November 2023 - link opens in a new window - 33 pages (33 pages)
17 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	PSC05	Change of details for Amp Development Holdings Limited as a person with significant control on 15 September 2023	View PDF Change of details for Amp Development Holdings Limited as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 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 144168010001, created on 16 November 2022	View PDF Registration of charge 144168010001, created on 16 November 2022 - link opens in a new window - 30 pages (30 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)
13 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-13 GBP 1	View PDF Incorporation Statement of capital on 2022-10-13 GBP 1 - link opens in a new window - 41 pages (41 pages)

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