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CAPELLA UK MEZZCO 2 LIMITED

Company number 12473886

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Company Results (links open in a new window)
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)
04 Aug 2026 CH01 Director's details changed for Ms Rebecca Louise Kanakis on 27 July 2026
View PDF Director's details changed for Ms Rebecca Louise Kanakis on 27 July 2026 - link opens in a new window - 2 pages (2 pages)
28 May 2026 AA Accounts for a dormant company made up to 30 September 2025
View PDF Accounts for a dormant company made up to 30 September 2025 - link opens in a new window - 18 pages (18 pages)
01 May 2026 AP01 Appointment of Mr Matthew Graham Merrick as a director on 30 April 2026
View PDF Appointment of Mr Matthew Graham Merrick as a director on 30 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 TM01 Termination of appointment of James Neil Mortimer as a director on 30 April 2026
View PDF Termination of appointment of James Neil Mortimer as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
02 Mar 2026 CS01 Confirmation statement made on 19 February 2026 with no updates
View PDF Confirmation statement made on 19 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 RP04AP01 Second filing for the appointment of Dushyant Sangar as a director
View PDF Second filing for the appointment of Dushyant Sangar as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 TM01 Termination of appointment of Michael David Vrana as a director on 16 May 2025
View PDF Termination of appointment of Michael David Vrana as a director on 16 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 TM01 Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025
View PDF Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025 - link opens in a new window - 1 page (1 page)
30 May 2025 AP01 Appointment of Mr Dushyant Singh Sangar as a director on 30 May 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 02/06/2025.
View PDF Appointment of Mr Dushyant Singh Sangar as a director on 30 May 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 02/06/2025.
- link opens in a new window - 3 pages (3 pages)
02 May 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 24 pages (24 pages)
03 Mar 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
View PDF Confirmation statement made on 19 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 PSC05 Change of details for Capella Uk Midco 2 Limited as a person with significant control on 18 July 2024
View PDF Change of details for Capella Uk Midco 2 Limited as a person with significant control on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 AD02 Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU
View PDF Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU - link opens in a new window - 1 page (1 page)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
09 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 - 25 pages (25 pages)
28 Mar 2024 SH19 Statement of capital on 28 March 2024
  • GBP 3
View PDF Statement of capital on 28 March 2024
  • GBP 3
- 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)
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 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/03/2024
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 27/03/2024
- link opens in a new window - 4 pages (4 pages)
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with updates
View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 3
View PDF Statement of capital following an allotment of shares on 15 February 2024
  • GBP 3
- link opens in a new window - 3 pages (3 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 - 22 pages (22 pages)
10 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 5 March 2023
View PDF Second filing of Confirmation Statement dated 5 March 2023 - link opens in a new window - 3 pages (3 pages)
05 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.
View PDF 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.
- link opens in a new window - 4 pages (4 pages)
02 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)