Companies House does not verify the accuracy of the information filed

PERIDOT SOLAR (HOLDCO) LIMITED

Company number 13969577

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 8.00 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 7.00	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 7.00 - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 6 - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 5 - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Mr Andrew Alexander Gray as a director on 1 February 2024	View PDF Appointment of Mr Andrew Alexander Gray as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Mr. Christopher Miles Cook as a director on 1 February 2024	View PDF Appointment of Mr. Christopher Miles Cook as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of James John Innes as a director on 31 January 2024	View PDF Termination of appointment of James John Innes as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
07 Dec 2023	MR04	Satisfaction of charge 139695770001 in full	View PDF Satisfaction of charge 139695770001 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
28 Apr 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to 17 Hanover Square London W1S 1BN on 4 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CH01	Director's details changed for Mr James John Innes on 15 July 2022	View PDF Director's details changed for Mr James John Innes on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Andrew Alexander Gray as a director on 19 April 2022	View PDF Termination of appointment of Andrew Alexander Gray as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Benjamin Alexander Brazil as a director on 19 April 2022	View PDF Termination of appointment of Benjamin Alexander Brazil as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AP01	Appointment of James John Innes as a director on 19 April 2022	View PDF Appointment of James John Innes as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Appointment of Massimo Daniele Sapienza as a director on 19 April 2022	View PDF Appointment of Massimo Daniele Sapienza as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	MR01	Registration of charge 139695770001, created on 8 April 2022	View PDF Registration of charge 139695770001, created on 8 April 2022 - link opens in a new window - 31 pages (31 pages)
30 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Mr. Benjamin Alexander Brazil as a director on 19 March 2022	View PDF Appointment of Mr. Benjamin Alexander Brazil as a director on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-10 GBP 1	View PDF Incorporation Statement of capital on 2022-03-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

PERIDOT SOLAR (HOLDCO) LIMITED

Filter by category