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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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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17 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Mar 2023 |
AP01 |
Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH
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10 Jan 2023 |
AD02 |
Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Retained earnings account be capitalised 27/09/2022
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 30 September 2022
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29 Sep 2022 |
SH19 |
Statement of capital on 29 September 2022
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29 Sep 2022 |
CAP-SS |
Solvency Statement dated 27/09/22
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29 Sep 2022 |
SH20 |
Statement by Directors
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Aug 2022 |
AP01 |
Appointment of Mr Matthew Scott Loughlin as a director on 28 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Dominic John Rowell as a director on 28 July 2022
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16 Mar 2022 |
PSC05 |
Change of details for Capella Uk Holdco 4 Limited as a person with significant control on 24 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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20 Jan 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Dushyant Singh Sangar as a director on 13 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Dominic John Rowell as a director on 13 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Michael David Vrana as a director on 13 January 2022
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05 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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