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CAPELLA CAPITAL (PARENT COMPANY) LIMITED

Company number 11885962

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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)
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
07 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
29 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 9,000
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 9,000
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
20 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
23 Apr 2021 AD01 Registered office address changed from 12 the Strand Derby DE1 1BA United Kingdom to Cubo Offices the Old Post Office Victoria Street Derby Derbyshire DE1 1EQ on 23 April 2021
01 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
20 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
04 Feb 2020 AA01 Current accounting period shortened from 31 March 2020 to 29 February 2020
15 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-15
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted