PERIDOT LIVE LIMITED: Filings

  • Overview

    Company NamePERIDOT LIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04888851
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERIDOT LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 05, 2025 with updates

    5 pagesCS01

    Director's details changed for Mrs Charlotte Van Grutten on Sep 10, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 14, 2021

    • Capital: GBP 100
    10 pagesSH01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Dispense with auth capital 14/04/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Katie Victoria Lockett as a person with significant control on Apr 14, 2021

    2 pagesPSC01

    Cessation of Michael Vernon Lockett as a person with significant control on Apr 14, 2021

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael Vernon Lockett as a director on Feb 29, 2020

    1 pagesTM01

    Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 05, 2019 with updates

    3 pagesCS01

    Director's details changed for Sir Michael Vernon Lockett on Aug 29, 2019

    2 pagesCH01

    Registered office address changed from 114 st Martin's Lane London WC2N 4BE United Kingdom to 114 st Martin's Lane London WC2N 4BE on Aug 29, 2019

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0