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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24 Oct 2024 |
MR01 |
Registration of charge 122949920001, created on 22 October 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Lewis Wallace Vanstone as a director on 28 August 2024
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
TM01 |
Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
AP01 |
Appointment of Mr Leonardo Lotti as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Jose Maria Fernandez as a director on 28 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Feb 2024 |
PSC02 |
Notification of Agr-Trina Bf Holdco Limited as a person with significant control on 27 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Agr Solar Midco Limited as a person with significant control on 27 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Konrad Aidan Aspinall on 4 November 2022
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09 May 2023 |
PSC07 |
Cessation of Agr Solar Holdco Limited as a person with significant control on 6 April 2023
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09 May 2023 |
PSC02 |
Notification of Agr Solar Midco Limited as a person with significant control on 6 April 2023
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Oliver Breidt on 21 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from White Hart House High Street Limpsfield Oxted RH8 0DT United Kingdom to Fourth Floor, Burlington Building 19 Heddon Street London W1B 4BG on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Oliver Breidt on 28 July 2022
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28 Jul 2022 |
PSC05 |
Change of details for Agr Solar Holdco Limited as a person with significant control on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Konrad Aidan Aspinall on 28 July 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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