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AGR-TRINA BF HOLDCO LIMITED

Company number 15510738

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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)
28 Aug 2024	AP01	Appointment of Mr Lewis Wallace Vanstone as a director on 28 August 2024	View PDF Appointment of Mr Lewis Wallace Vanstone as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024	View PDF Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Apr 2024	AP01	Appointment of Mr Leonardo Lotti as a director on 28 March 2024	View PDF Appointment of Mr Leonardo Lotti as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Jose Maria Fernandez as a director on 28 March 2024	View PDF Appointment of Mr Jose Maria Fernandez as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC05	Change of details for Agr Solar Midco Limited as a person with significant control on 28 March 2024	View PDF Change of details for Agr Solar Midco Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC02	Notification of Trina Solar Uk Investments Limited as a person with significant control on 28 March 2024	View PDF Notification of Trina Solar Uk Investments Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-21 GBP 199	View PDF Incorporation Statement of capital on 2024-02-21 GBP 199 - link opens in a new window - 22 pages (22 pages)

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