PERIDOT GLOBAL HOLDINGS LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-11-17

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20/08/2420 August 2024 Group of companies' accounts made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-11 with no updates

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11/10/2311 October 2023 Director's details changed for Mr Olivier Franck Meyohas on 2023-02-02

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12/09/2312 September 2023 Termination of appointment of David De Buck as a director on 2023-08-31

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12/09/2312 September 2023 Appointment of Douglas Stephen Morgan as a director on 2023-09-08

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01/09/231 September 2023 Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-09-01

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25/08/2325 August 2023 Confirmation statement made on 2023-08-11 with no updates

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04/08/234 August 2023 Group of companies' accounts made up to 2022-12-31

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03/01/233 January 2023 Termination of appointment of Vladimir Spasov as a director on 2022-12-30

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20/12/2220 December 2022 Termination of appointment of Mary Anne Citrino as a director on 2022-12-20

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20/12/2220 December 2022 Termination of appointment of Perry Steiner as a director on 2022-12-20

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26/09/2226 September 2022 Group of companies' accounts made up to 2021-12-31

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20/09/2220 September 2022 Director's details changed for Mr Raphael Maurice Carles Vital De Botton on 2021-07-23

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04/03/224 March 2022 Confirmation statement made on 2022-01-19 with updates

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08/11/218 November 2021 Director's details changed for Ms Mary Ann Citrino on 2021-07-22

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13/10/2113 October 2021 Registration of charge 131477840001, created on 2021-10-08

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28/07/2128 July 2021 Appointment of Ms Mary Ann Citrino as a director on 2021-07-22

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28/07/2128 July 2021 Appointment of Mr Raphael De Botton as a director on 2021-07-23

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28/07/2128 July 2021 Appointment of Mr David De Buck as a director on 2021-07-23

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28/07/2128 July 2021 Appointment of Mr Perry Steiner as a director on 2021-07-23

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28/07/2128 July 2021 Appointment of Mr Vladimir Spasov as a director on 2021-07-23

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29/04/2129 April 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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20/01/2120 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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