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AGR SOLAR 3 LIMITED

Company number 12295197

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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 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
29 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 3 November 2023
23 Oct 2024 PSC07 Cessation of Agr Solar Midco Limited as a person with significant control on 10 October 2024
23 Oct 2024 PSC02 Notification of Agr Solar Holdco Limited as a person with significant control on 10 October 2024
08 Oct 2024 AP01 Appointment of Mr John Richard Addison Collier as a director on 8 October 2024
13 Sep 2024 TM01 Termination of appointment of Oliver Breidt as a director on 13 September 2024
12 Sep 2024 AP01 Appointment of Cristiana Andreea Dochioiu as a director on 10 September 2024
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 TM01 Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.
08 Nov 2023 CH01 Director's details changed for Mr Konrad Aidan Aspinall on 4 November 2022
09 May 2023 PSC07 Cessation of Agr Solar Holdco Limited as a person with significant control on 6 April 2023
09 May 2023 PSC02 Notification of Agr Solar Midco Limited as a person with significant control on 6 April 2023
08 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with updates
07 Dec 2022 CH01 Director's details changed for Mr Oliver Breidt on 21 July 2022
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
28 Jul 2022 CH01 Director's details changed for Mr Oliver Breidt on 28 July 2022
28 Jul 2022 PSC05 Change of details for Agr Solar Holdco Limited as a person with significant control on 28 July 2022
28 Jul 2022 CH01 Director's details changed for Mr Konrad Aidan Aspinall on 28 July 2022
24 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
06 Dec 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020