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PERIDOT ACQUISITION COMPANY II LIMITED

Company number 13338285

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2022 PSC01 Notification of James Douglas Innes as a person with significant control on 31 May 2022
05 Jul 2022 PSC07 Cessation of Penelope Jane Mcdermid as a person with significant control on 31 May 2022
01 Jul 2022 AP01 Appointment of Mr Kingsley Derek Wilson as a director on 31 May 2022
14 Jun 2022 AD01 Registered office address changed from 24 Grosvenor Street London W1K 4QN to 23 King Street St James’S London SW1Y 6QY on 14 June 2022
01 Jun 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
28 Jun 2021 SH02 Sub-division of shares on 27 May 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-27
14 Jun 2021 TM01 Termination of appointment of Penelope Jane Mcdermid as a director on 27 May 2021
14 Jun 2021 AP01 Appointment of Mr James Douglas Innes as a director on 27 May 2021
15 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-15
  • GBP 1