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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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Aug 2023 |
PSC01 |
Notification of Jeffrey Paul Ploen as a person with significant control on 2 August 2023
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02 Aug 2023 |
PSC07 |
Cessation of Daryl Mendelsberg as a person with significant control on 2 August 2023
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02 Aug 2023 |
PSC01 |
Notification of Daryl Mendelsberg as a person with significant control on 20 July 2023
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02 Aug 2023 |
PSC07 |
Cessation of James Douglas Innes as a person with significant control on 20 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr James Douglas Innes as a person with significant control on 20 April 2023
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of James Douglas Innes as a director on 3 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr David Turin as a director on 3 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Jeffrey Paul Ploen as a director on 3 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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05 Apr 2023 |
CERTNM |
Company name changed peridot acquisition company I LIMITED\certificate issued on 05/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-23
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28 Mar 2023 |
AP01 |
Appointment of Mr Lance Jason Baller as a director on 23 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Kingsley Derek Wilson as a director on 23 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mrs Katie Joanne Shelton -Innes as a director on 23 March 2023
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2022 |
PSC07 |
Cessation of Penelope Jane Mcdermid as a person with significant control on 31 May 2022
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05 Jul 2022 |
PSC01 |
Notification of James Douglas Innes as a person with significant control on 31 May 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Robin William Campbell as a director on 31 May 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Edward Peter Mcdermott as a director on 31 May 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Penelope Jane Mcdermid as a director on 31 May 2022
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