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CAPELLA UK PLEDGECO 2 LIMITED

Company number 12473892

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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)
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 2
19 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 08/06/2020
19 Jun 2020 SH20 Statement by Directors
19 Jun 2020 CAP-SS Solvency Statement dated 08/06/20
09 Jun 2020 AA01 Current accounting period shortened from 28 February 2021 to 30 September 2020
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 2
21 May 2020 MR01 Registration of charge 124738920002, created on 15 May 2020
12 Mar 2020 MR01 Registration of charge 124738920001, created on 11 March 2020
20 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-20
  • GBP 1