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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25 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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13 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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03 May 2024 |
AD01 |
Registered office address changed from PO Box 4385 12281874 - Companies House Default Address Cardiff CF14 8LH to 17 Hanover Square London W1S 1BN on 3 May 2024
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12 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12281874 - 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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14 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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03 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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24 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 Apr 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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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
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09 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
CH01 |
Director's details changed for Mr James John Innes on 15 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Cristina Maria Iaccarino as a secretary on 2 July 2022
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12 May 2022 |
PSC02 |
Notification of Peridot Solar (Holdco) Limited as a person with significant control on 25 March 2022
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12 May 2022 |
PSC07 |
Cessation of Kingdom Energy Limited as a person with significant control on 25 March 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr James John Innes as a director on 21 April 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Alexander Brazil as a director on 21 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Benjamin Alexander Brazil as a director on 25 March 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Kun Zhang as a director on 25 March 2022
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