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CAPELLA UK HOLDCO 2 LIMITED

Company number 12472023

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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)
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 C/- Bre Europe Uk Limited Level 1 12 st James's Square London SW1Y 4LB to 7th Floor, Cottons Centre Cottons Lane London SE1 2QG on 6 October 2020	View PDF Registered office address changed from C/- Bre Europe Uk Limited Level 1 12 st James's Square London SW1Y 4LB 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 50,002	View PDF Statement of capital on 19 June 2020 GBP 50,002 - 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 50,002	View PDF Statement of capital following an allotment of shares on 15 May 2020 GBP 50,002 - link opens in a new window - 4 pages (4 pages)
15 May 2020	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
15 May 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
15 May 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
15 May 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 1 page (1 page)
15 May 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 50,001	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 50,000 - link opens in a new window - 16 pages (16 pages)

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