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CAPELLA UK PLEDGECO 3 LIMITED

Company number 12468968

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2020	AD02	Register inspection address has been changed to 12 st. James's Square London SW1Y 4LB	View PDF Register inspection address has been changed to 12 st. James's Square London SW1Y 4LB - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
19 Jun 2020	SH19	Statement of capital on 19 June 2020 GBP 2	View PDF Statement of capital on 19 June 2020 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 08/06/2020	View PDF Resolutions RES13 ‐ Cancel share premium account 08/06/2020 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
19 Jun 2020	CAP-SS	Solvency Statement dated 08/06/20	View PDF Solvency Statement dated 08/06/20 - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	AA01	Current accounting period shortened from 28 February 2021 to 30 September 2020	View PDF Current accounting period shortened from 28 February 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 15 May 2020 GBP 2.00	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-18 GBP 1	View PDF Incorporation Statement of capital on 2020-02-18 GBP 1 - link opens in a new window - 48 pages (48 pages)

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