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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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 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 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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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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03 Jan 2024 |
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 3 January 2024
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21 Dec 2023 |
PSC07 |
Cessation of Suncore Energy Holdings Limited as a person with significant control on 30 November 2023
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21 Dec 2023 |
PSC02 |
Notification of Peridot Solar (Holdco) Limited as a person with significant control on 30 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Wenyuan Qin as a director on 30 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr James John Innes as a director on 30 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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16 Aug 2021 |
TM01 |
Termination of appointment of Alexander Colombini as a director on 16 August 2021
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16 Aug 2021 |
TM02 |
Termination of appointment of Mark Taylor as a secretary on 16 August 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Init 2 & 3, Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 22 June 2021
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07 May 2021 |
PSC02 |
Notification of Suncore Energy Holdings Limited as a person with significant control on 7 May 2021
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07 May 2021 |
AP01 |
Appointment of Ms Wenyuan Qin as a director on 30 April 2021
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07 May 2021 |
PSC07 |
Cessation of Assured Solar Limited as a person with significant control on 7 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from 1 South Hill House Paddockhurst Road Turners Hill Crawley RH10 4SF England to Init 2 & 3, Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 7 May 2021
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18 Dec 2020 |
AP03 |
Appointment of Mr Mark Taylor as a secretary on 17 December 2020
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