AGR POWER LIMITED: Filings

  • Overview

    Company NameAGR POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08239642
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGR POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Director's details changed for Ms Cristiana Andreea Dochioiu on Aug 15, 2025

    2 pagesCH01

    Director's details changed for Mr Lewis Wallace Vanstone on Aug 15, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Mortgage miscellaneous for charge

    Notice of removal of a filing from the company record
    1 pagesMORT MISC

    Mortgage miscellaneous for charge

    Notice of removal of a filing from the company record
    1 pagesMORT MISC

    Director's details changed for Mr Oliver Josef Breidt on May 01, 2025

    2 pagesCH01

    Registration of charge 082396420005, created on Jun 17, 2025

    33 pagesMR01

    Second filing of Confirmation Statement dated Sep 12, 2024

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 31, 2025

    3 pagesRP04CS01

    31/01/25 Statement of Capital gbp 720.00

    6 pagesCS01
    Annotations
    DateAnnotation
    Apr 09, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 09/04/2025

    Registration of charge 082396420003, created on Oct 18, 2024

    32 pagesMR01

    Registration of charge 082396420004, created on Oct 18, 2024

    30 pagesMR01

    Satisfaction of charge 082396420002 in full

    1 pagesMR04

    Memorandum and Articles of Association

    25 pagesMA

    Confirmation statement made on Sep 12, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 09, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 09/04/2025

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Director's details changed for Ms Cristiana Andreea Dochioiu on Jul 10, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Notification of Railway Pension Trustee Company Limited as a person with significant control on May 24, 2024

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0