AGR SOLAR 2 LIMITED: Filings

  • Overview

    Company NameAGR SOLAR 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12294992
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGR SOLAR 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 122949920005, created on Apr 14, 2026

    56 pagesMR01

    Satisfaction of charge 122949920001 in full

    1 pagesMR04

    Satisfaction of charge 122949920002 in full

    1 pagesMR04

    Appointment of Cristiana Andreea Dochioiu as a director on Feb 19, 2026

    2 pagesAP01

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

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

    2 pagesCH01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

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

    2 pagesCH01

    Registration of charge 122949920003, created on Apr 15, 2025

    12 pagesMR01

    Registration of charge 122949920004, created on Apr 15, 2025

    54 pagesMR01

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Change of details for Agr-Trina Bf Holdco Limited as a person with significant control on Jan 21, 2025

    2 pagesPSC05

    Registration of charge 122949920002, created on Jan 06, 2025

    22 pagesMR01

    Termination of appointment of Leonardo Lotti as a director on Nov 22, 2024

    1 pagesTM01

    Termination of appointment of Jose Maria Fernandez as a director on Nov 22, 2024

    1 pagesTM01

    Registration of charge 122949920001, created on Oct 22, 2024

    22 pagesMR01

    Appointment of Mr Lewis Wallace Vanstone as a director on Aug 28, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Termination of appointment of Konrad Aidan Aspinall as a director on May 24, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Leonardo Lotti as a director on Mar 28, 2024

    2 pagesAP01

    Appointment of Mr Jose Maria Fernandez as a director on Mar 28, 2024

    2 pagesAP01

    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