AGR BF HOLDCO LIMITED: Filings
Overview
| Company Name | AGR BF HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15510738 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AGR BF HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 155107380002, created on Apr 14, 2026 | 55 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Lewis Wallace Vanstone on Aug 15, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Oliver Josef Breidt on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 155107380001, created on Apr 15, 2025 | 39 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed agr-trina bf holdco LIMITED\certificate issued on 21/01/25 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Change of details for Agr Solar Midco Limited as a person with significant control on Nov 22, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Trina Solar Uk Investments Limited as a person with significant control on Nov 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jose Maria Fernandez as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Leonardo Lotti as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lewis Wallace Vanstone as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Konrad Aidan Aspinall as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Appointment of Mr Leonardo Lotti as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jose Maria Fernandez as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Agr Solar Midco Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC05 | ||||||||||||||
Notification of Trina Solar Uk Investments Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||||||
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