AGR SOLAR MIDCO LIMITED: Filings

  • Overview

    Company NameAGR SOLAR MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525533
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGR SOLAR MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Agr Solar Holdco Limited as a person with significant control on Feb 20, 2026

    1 pagesPSC07

    Notification of Agr Solar Bess Holdco Limited as a person with significant control on Feb 20, 2026

    2 pagesPSC02

    Registration of charge 145255330002, created on Apr 14, 2026

    55 pagesMR01

    Satisfaction of charge 145255330001 in full

    1 pagesMR04

    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 Oliver Josef Breidt on May 01, 2025

    2 pagesCH01

    Registration of charge 145255330001, created on Mar 31, 2025

    30 pagesMR01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Appointment of Lewis Wallace Vanstone as a director on Sep 10, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Dec 05, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2023

    • Capital: GBP 200
    8 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 06, 2022

    Statement of capital on Dec 06, 2022

    • Capital: GBP 100
    SH01

    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