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AMPLIO RENEWABLE ENERGY LLP

Company number OC428280

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Confirmation statements / Annual returns Incorporation Officers

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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)
30 Jul 2024	LLCS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2023	LLCS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2022	LLCS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	LLAD01	Registered office address changed from 5 Merchant Square London W2 1AY to 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF on 18 May 2022	View PDF Registered office address changed from 5 Merchant Square London W2 1AY to 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF on 18 May 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	LLPSC07	Cessation of A Person with Significant Control as a person with significant control on 30 December 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2021	LLCS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	LLPSC01	Notification of Joanne Kennedy-Reardon as a person with significant control on 2 September 2019	View PDF Notification of Joanne Kennedy-Reardon as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	LLTM01	Termination of appointment of Lauren Denise Jordan as a member on 30 December 2020	View PDF Termination of appointment of Lauren Denise Jordan as a member on 30 December 2020 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
14 Jun 2021	LLAD01	Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG to 5 Merchant Square London W2 1AY on 14 June 2021	View PDF Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG to 5 Merchant Square London W2 1AY on 14 June 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	LLCS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	LLNM01	Change of name notice
24 Oct 2019	CERTNM	Company name changed amplio group LLP\certificate issued on 24/10/19	View PDF Company name changed amplio group LLP\certificate issued on 24/10/19 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	LLAA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2019	LLAP01	Appointment of Mrs Joanne Kennedy-Reardon as a member on 2 September 2019	View PDF Appointment of Mrs Joanne Kennedy-Reardon as a member on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	LLTM01	Termination of appointment of Rasmus Bolcko Friis as a member on 2 September 2019	View PDF Termination of appointment of Rasmus Bolcko Friis as a member on 2 September 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	LLIN01	Incorporation of a limited liability partnership	View PDF Incorporation of a limited liability partnership - link opens in a new window - 23 pages (23 pages)

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