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SMC CAPELLA LTD

Company number 11426322

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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)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	PSC05	Change of details for Starz Mortgage Capital Ltd. as a person with significant control on 7 February 2019	View PDF Change of details for Starz Mortgage Capital Ltd. as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 42 Upper Grosvenor Street London W1K 2NH on 7 February 2019	View PDF Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 3rd Floor 42 Upper Grosvenor Street London W1K 2NH on 7 February 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	MR01	Registration of charge 114263220001, created on 15 November 2018	View PDF Registration of charge 114263220001, created on 15 November 2018 - link opens in a new window - 34 pages (34 pages)
09 Oct 2018	RP04AP01	Second filing for the appointment of Mr David Arzi as a director	View PDF Second filing for the appointment of Mr David Arzi as a director - link opens in a new window - 6 pages (6 pages)
18 Sep 2018	AP01	Appointment of Mr David Arzi as a director on 15 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2018. a second filed AP01 was registered on 19/08/2019.	View PDF Appointment of Mr David Arzi as a director on 15 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2018. a second filed AP01 was registered on 19/08/2019. - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AP01	Appointment of Ms Heather C Jones as a director on 29 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/08/2019.	View PDF Appointment of Ms Heather C Jones as a director on 29 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 19/08/2019. - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	TM01	Termination of appointment of Brandon Sidney Johnson as a director on 15 August 2018	View PDF Termination of appointment of Brandon Sidney Johnson as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	TM01	Termination of appointment of Wray Thorn as a director on 15 August 2018	View PDF Termination of appointment of Wray Thorn as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-21 GBP 1	View PDF Incorporation Statement of capital on 2018-06-21 GBP 1 - link opens in a new window - 62 pages (62 pages)

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