TRADE RENEWABLES LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Memorandum and Articles of Association

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09/06/259 June 2025 Notification of P.G.L Holdings (N.I.) Ltd as a person with significant control on 2025-06-04

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09/06/259 June 2025 Cessation of Peter Gerard Lagan as a person with significant control on 2025-06-04

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06/06/256 June 2025 Resolutions

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06/06/256 June 2025 Registration of charge NI7151870001, created on 2025-06-04

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06/06/256 June 2025 Change of share class name or designation

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27/05/2527 May 2025 Confirmation statement made on 2025-04-28 with updates

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05/02/255 February 2025 Director's details changed for Mr Richard Edward Bell on 2025-02-05

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13/12/2413 December 2024 Notification of Holdco Eeb Limited as a person with significant control on 2024-11-07

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19/11/2419 November 2024 Notification of Peter Gerard Lagan as a person with significant control on 2024-11-07

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19/11/2419 November 2024 Cessation of Lagan Investments Ltd as a person with significant control on 2024-11-07

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14/11/2414 November 2024 Appointment of Mr Jonathan Edward Bell as a director on 2024-11-07

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14/11/2414 November 2024 Appointment of Mr Kevin Peter Fisher as a director on 2024-11-07

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14/11/2414 November 2024 Appointment of Mr Richard Edward Bell as a director on 2024-11-07

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07/11/247 November 2024 Appointment of Mr Peter Gerard Lagan as a director on 2024-11-07

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07/11/247 November 2024 Termination of appointment of Stephen David Bell as a director on 2024-11-07

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07/11/247 November 2024 Termination of appointment of Sean Gerard Mccann as a director on 2024-11-07

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04/11/244 November 2024 Certificate of change of name

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04/11/244 November 2024 Change of name notice

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29/04/2429 April 2024 Incorporation

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