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CAPELLA UK MIDCO 1 LIMITED

Company number 12473722

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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)
19 Jul 2024 AD01 Registered office address changed from 7th Floor, Cottons Centre Cottons Lane London SE1 2QG England to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
09 Apr 2024 AA Full accounts made up to 30 September 2023
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
12 Apr 2023 AA Full accounts made up to 30 September 2022
10 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 3 March 2023
06 Mar 2023 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
06 Mar 2023 AP01 Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
03 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.
10 Jan 2023 AD03 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
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
14 Aug 2022 AP01 Appointment of Rebecca Louise Kanakis as a director on 22 July 2022
14 Aug 2022 TM01 Termination of appointment of Simon David Austin Davies as a director on 22 July 2022
12 Jun 2022 CS01 Confirmation statement made on 19 February 2022 with updates
06 Apr 2022 AA Full accounts made up to 30 September 2021
24 Nov 2021 PSC07 Cessation of Capella Uk Bondco Plc as a person with significant control on 23 November 2021
24 Nov 2021 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 23 November 2021
24 Nov 2021 PSC02 Notification of Capella Uk Holdco 2 Ltd as a person with significant control on 23 November 2021
04 Aug 2021 TM01 Termination of appointment of Emma Jane Morton as a director on 30 July 2021
04 Aug 2021 AP01 Appointment of James Neil Mortimer as a director on 30 July 2021
12 Jul 2021 AA Full accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
23 Nov 2020 AD02 Register inspection address has been changed to 12 st. James's Square London SW1Y 4LB
06 Oct 2020 AD01 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 7th Floor, Cottons Centre Cottons Lane London SE1 2QG on 6 October 2020
19 Jun 2020 SH19 Statement of capital on 19 June 2020
  • GBP 3
19 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 08/06/2020