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PERIDOT SOLAR (HOLDCO) LIMITED

Company number 13969577

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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)
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 18 October 2024
  • GBP 8.00
17 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 7.00
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 6
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 5
25 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
07 Feb 2024 AP01 Appointment of Mr Andrew Alexander Gray as a director on 1 February 2024
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
17 Jan 2024 AA Accounts for a small company made up to 31 December 2022
07 Dec 2023 MR04 Satisfaction of charge 139695770001 in full
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
20 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
04 Oct 2022 AD01 Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 17 Hanover Square London W1S 1BN on 4 October 2022
22 Sep 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
15 Jul 2022 CH01 Director's details changed for Mr James John Innes on 15 July 2022
19 Apr 2022 TM01 Termination of appointment of Andrew Alexander Gray as a director on 19 April 2022
19 Apr 2022 TM01 Termination of appointment of Benjamin Alexander Brazil as a director on 19 April 2022
19 Apr 2022 AP01 Appointment of James John Innes as a director on 19 April 2022
19 Apr 2022 AP01 Appointment of Massimo Daniele Sapienza as a director on 19 April 2022
08 Apr 2022 MR01 Registration of charge 139695770001, created on 8 April 2022
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 4
21 Mar 2022 AP01 Appointment of Mr. Benjamin Alexander Brazil as a director on 19 March 2022
10 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-10
  • GBP 1