Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2025 |
CS01 |
Confirmation statement made on 16 November 2025 with no updates
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03 Jun 2025 |
RP04AP01 |
Second filing for the appointment of Donatella Fanti as a director
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02 Jun 2025 |
TM01 |
Termination of appointment of Michael David Vrana as a director on 16 May 2025
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02 Jun 2025 |
TM01 |
Termination of appointment of Rachana Gautam Vashi as a director on 16 May 2025
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30 May 2025 |
AP01 |
Appointment of Ms Donatella Fanti as a director on 30 May 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 03/06/2025.
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02 May 2025 |
AA |
Full accounts made up to 30 September 2024
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24 Jan 2025 |
PSC05 |
Change of details for Capella Uk Bidco 2 Limited as a person with significant control on 18 July 2024
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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
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26 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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19 Jul 2024 |
AD01 |
Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
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03 Jul 2024 |
MR01 |
Registration of charge 137500560003, created on 1 July 2024
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11 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 27/03/2024
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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28 Mar 2024 |
SH20 |
Statement by Directors
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01 Mar 2024 |
MR01 |
Registration of charge 137500560002, created on 15 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge 137500560001, created on 15 February 2024
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26 Feb 2024 |
PSC02 |
Notification of Capella Uk Bidco 2 Limited as a person with significant control on 15 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Iqsa Development Finance 3 Limited as a person with significant control on 15 February 2024
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05 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2023
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13 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/12/2023 and again on 05/02/24
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22 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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