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 England to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024
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09 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 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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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.
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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 from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH
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14 Aug 2022 |
AP01 |
Appointment of Rebecca Louise Kanakis as a director on 22 July 2022
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14 Aug 2022 |
TM01 |
Termination of appointment of Simon David Austin Davies as a director on 22 July 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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06 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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24 Nov 2021 |
PSC07 |
Cessation of Capella Uk Bondco Plc as a person with significant control on 23 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 23 November 2021
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24 Nov 2021 |
PSC02 |
Notification of Capella Uk Holdco 2 Ltd as a person with significant control on 23 November 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Emma Jane Morton as a director on 30 July 2021
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04 Aug 2021 |
AP01 |
Appointment of James Neil Mortimer as a director on 30 July 2021
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12 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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23 Nov 2020 |
AD02 |
Register inspection address has been changed to 12 st. James's Square London SW1Y 4LB
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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
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19 Jun 2020 |
SH19 |
Statement of capital on 19 June 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 08/06/2020
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