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AGR SOLAR 3 LIMITED

Company number 12295197

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Company Results (links open in a new window)
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)
29 May 2026 PSC07 Cessation of Agr Solar Holdco Limited as a person with significant control on 20 February 2026
View PDF Cessation of Agr Solar Holdco Limited as a person with significant control on 20 February 2026 - link opens in a new window - 1 page (1 page)
29 May 2026 PSC02 Notification of Agr Solar Bess Holdco Limited as a person with significant control on 20 February 2026
View PDF Notification of Agr Solar Bess Holdco Limited as a person with significant control on 20 February 2026 - link opens in a new window - 2 pages (2 pages)
18 May 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
17 May 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Apr 2026 MR01 Registration of charge 122951970001, created on 14 April 2026
View PDF Registration of charge 122951970001, created on 14 April 2026 - link opens in a new window - 56 pages (56 pages)
21 Dec 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
16 Oct 2025 CS01 Confirmation statement made on 16 October 2025 with updates
View PDF Confirmation statement made on 16 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2025 CH01 Director's details changed for Cristiana Andreea Dochioiu on 15 August 2025
View PDF Director's details changed for Cristiana Andreea Dochioiu on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 3 November 2023
View PDF Second filing of Confirmation Statement dated 3 November 2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024 PSC07 Cessation of Agr Solar Midco Limited as a person with significant control on 10 October 2024
View PDF Cessation of Agr Solar Midco Limited as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024 PSC02 Notification of Agr Solar Holdco Limited as a person with significant control on 10 October 2024
View PDF Notification of Agr Solar Holdco Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 AP01 Appointment of Mr John Richard Addison Collier as a director on 8 October 2024
View PDF Appointment of Mr John Richard Addison Collier as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 TM01 Termination of appointment of Oliver Breidt as a director on 13 September 2024
View PDF Termination of appointment of Oliver Breidt as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024 AP01 Appointment of Cristiana Andreea Dochioiu as a director on 10 September 2024
View PDF Appointment of Cristiana Andreea Dochioiu as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
05 Jun 2024 TM01 Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
View PDF Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
08 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.
View PDF Confirmation statement made on 3 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.
- link opens in a new window - 5 pages (5 pages)
08 Nov 2023 CH01 Director's details changed for Mr Konrad Aidan Aspinall on 4 November 2022
View PDF Director's details changed for Mr Konrad Aidan Aspinall on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2023 PSC07 Cessation of Agr Solar Holdco Limited as a person with significant control on 6 April 2023
View PDF Cessation of Agr Solar Holdco Limited as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023 PSC02 Notification of Agr Solar Midco Limited as a person with significant control on 6 April 2023
View PDF Notification of Agr Solar Midco Limited as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
07 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with updates
View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022 CH01 Director's details changed for Mr Oliver Breidt on 21 July 2022
View PDF Director's details changed for Mr Oliver Breidt on 21 July 2022 - link opens in a new window - 2 pages (2 pages)