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TRADE RENEWABLES LIMITED

Company number NI715187

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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)
19 Nov 2024	PSC07	Cessation of Lagan Investments Ltd as a person with significant control on 7 November 2024	View PDF Cessation of Lagan Investments Ltd as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC01	Notification of Peter Gerard Lagan as a person with significant control on 7 November 2024	View PDF Notification of Peter Gerard Lagan as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Kevin Peter Fisher as a director on 7 November 2024	View PDF Appointment of Mr Kevin Peter Fisher as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Jonathan Edward Bell as a director on 7 November 2024	View PDF Appointment of Mr Jonathan Edward Bell as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Richard Edward Bell as a director on 7 November 2024	View PDF Appointment of Mr Richard Edward Bell as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Sean Gerard Mccann as a director on 7 November 2024	View PDF Termination of appointment of Sean Gerard Mccann as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Stephen David Bell as a director on 7 November 2024	View PDF Termination of appointment of Stephen David Bell as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Peter Gerard Lagan as a director on 7 November 2024	View PDF Appointment of Mr Peter Gerard Lagan as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CERTNM	Company name changed holdco no.6 LTD\certificate issued on 04/11/24 RES15 ‐ Change company name resolution on 2024-10-18	View PDF Company name changed holdco no.6 LTD\certificate issued on 04/11/24 RES15 ‐ Change company name resolution on 2024-10-18 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

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