Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
AD01 |
Registered office address changed from 5th Floor, North Side Chandos Street London W1G 9DQ England to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 9 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Filippo Tenderini as a director on 20 December 2024
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08 Jan 2025 |
AD01 |
Registered office address changed from 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ W1G 9DQ England to 5th Floor, North Side Chandos Street London W1G 9DQ on 8 January 2025
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08 Jan 2025 |
PSC02 |
Notification of Nextpower Uk Holdco Limited as a person with significant control on 20 December 2024
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08 Jan 2025 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ W1G 9DQ on 8 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Ms Sulwen Vaughan as a director on 20 December 2024
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08 Jan 2025 |
PSC07 |
Cessation of Peridot Solar (Holdco) Limited as a person with significant control on 20 December 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Christopher Miles Cook as a director on 20 December 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2022
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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2020
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from PO Box 4385 11694057 - Companies House Default Address Cardiff CF14 8LH to 17 Hanover Square London W1S 1BN on 9 April 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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12 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11694057 - Companies House Default Address, Cardiff, CF14 8LH on 12 March 2024
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of the appointment of director/ ratification of directors actions 06/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
PSC05 |
Change of details for Peridot Solar (Holdco) Limited as a person with significant control on 6 March 2024
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13 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Feb 2024 |
AP01 |
Appointment of Mr. Christopher Miles Cook as a director on 1 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of James John Innes as a director on 31 January 2024
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