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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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09 Apr 2024 |
AD01 |
Registered office address changed from PO Box 4385 12586500 - Companies House Default Address Cardiff CF14 8LH to 17 Hanover Square London W1S 1BN on 9 April 2024
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12 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12586500 - Companies House Default Address, Cardiff, CF14 8LH on 12 March 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director/approval, ratification and confirmation of any acts of the directors prior to resolution. 06/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 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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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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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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19 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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19 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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19 Oct 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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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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23 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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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 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Qin Wenyuan as a director 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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