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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05 Jan 2024 |
AP01 |
Appointment of Mr Sebastian Laurence Grenville Watson as a director on 22 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Tomoaki Harada as a director on 22 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Matthew Richard Hubbard as a director on 22 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Tisv 2 Limited as a person with significant control on 22 December 2023
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05 Jan 2024 |
PSC07 |
Cessation of Agr Solar Midco Limited as a person with significant control on 22 December 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from Fourth Floor, Burlington Building 19 Heddon Street London W1B 4BG United Kingdom to 7th Floor Wellington House 125-130 Strand London WC2R 0AP on 5 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Oliver Breidt as a director on 22 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Konrad Aidan Aspinall as a director on 22 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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23 Nov 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 |
CH01 |
Director's details changed for Mr Oliver Breidt on 21 July 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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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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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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14 Apr 2022 |
CERTNM |
Company name changed agr solar 5 LIMITED\certificate issued on 14/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-13
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24 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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