- Company Overview for PEPLOW SOLAR LIMITED (12168465)
- Filing history for PEPLOW SOLAR LIMITED (12168465)
- People for PEPLOW SOLAR LIMITED (12168465)
- Registers for PEPLOW SOLAR LIMITED (12168465)
- More for PEPLOW SOLAR LIMITED (12168465)
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) |
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14 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
12 Oct 2024 | MA | Memorandum and Articles of Association | |
12 Oct 2024 | RESOLUTIONS |
Resolutions
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04 Sep 2024 | CS01 | Confirmation statement made on 20 August 2024 with updates | |
06 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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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 | |
06 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
01 Feb 2024 | AP01 | Appointment of Mr. Christopher Miles Cook as a director on 1 February 2024 | |
31 Jan 2024 | TM01 | Termination of appointment of James John Innes as a director on 31 January 2024 | |
23 Aug 2023 | CS01 | Confirmation statement made on 20 August 2023 with no updates | |
28 Apr 2023 | AD03 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | |
28 Apr 2023 | AD02 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | |
12 Dec 2022 | AD01 | Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 17 Hanover Square London W1S 1BN on 12 December 2022 | |
09 Nov 2022 | CS01 | Confirmation statement made on 20 August 2022 with updates | |
30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Jul 2022 | CH01 | Director's details changed for Mr James John Innes on 15 July 2022 | |
15 Jul 2022 | TM02 | Termination of appointment of Cristina Maria Iaccarino as a secretary on 2 July 2022 | |
12 May 2022 | PSC02 | Notification of Peridot Solar (Holdco) Limited as a person with significant control on 25 March 2022 | |
12 May 2022 | PSC07 | Cessation of Kingdom Energy Limited as a person with significant control on 25 March 2022 | |
29 Apr 2022 | AP01 | Appointment of Mr James John Innes as a director on 21 April 2022 | |
27 Apr 2022 | TM01 | Termination of appointment of Benjamin Alexander Brazil as a director on 21 April 2022 | |
27 Apr 2022 | AP01 | Appointment of Mr Benjamin Alexander Brazil as a director on 25 March 2022 | |
27 Apr 2022 | TM01 | Termination of appointment of Mark Anthony Prichard as a director on 25 March 2022 | |
27 Apr 2022 | TM01 | Termination of appointment of Kun Zhang as a director on 25 March 2022 | |
24 Sep 2021 | CS01 | Confirmation statement made on 20 August 2021 with no updates |