CAPELLA UK PLEDGECO 3 LIMITED filing history - Find and update company information

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CAPELLA UK PLEDGECO 3 LIMITED

Company number 12468968

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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)
11 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 6	View PDF Statement of capital on 28 March 2024 GBP 6 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/03/2024	View PDF Resolutions RES13 ‐ Cancel share premium 27/03/2024 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CAP-SS	Solvency Statement dated 27/03/24	View PDF Solvency Statement dated 27/03/24 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 6	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2023 GBP 6 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2024.	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2024. - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
10 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 3 March 2023	View PDF Second filing of Confirmation Statement dated 3 March 2023 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023	View PDF Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023	View PDF Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.	View PDF Confirmation statement made on 17 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023. - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	AD03	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH	View PDF Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH - link opens in a new window - 1 page (1 page)
10 Jan 2023	AD02	Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH	View PDF Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH - link opens in a new window - 1 page (1 page)
14 Aug 2022	AP01	Appointment of Rebecca Louise Kanakis as a director on 22 July 2022	View PDF Appointment of Rebecca Louise Kanakis as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2022	TM01	Termination of appointment of Simon David Austin Davies as a director on 22 July 2022	View PDF Termination of appointment of Simon David Austin Davies as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
24 Nov 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 23 November 2021	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AP01	Appointment of James Neil Mortimer as a director on 30 July 2021	View PDF Appointment of James Neil Mortimer as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Emma Jane Morton as a director on 30 July 2021	View PDF Termination of appointment of Emma Jane Morton as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
15 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)

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