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CAPELLA UK BIDCO 1 LIMITED

Company number 12474076

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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)
06 Apr 2022 AA Full accounts made up to 30 September 2021
24 Nov 2021 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 23 November 2021
03 Aug 2021 AP01 Appointment of James Neil Mortimer as a director on 30 July 2021
03 Aug 2021 TM01 Termination of appointment of Emma Jane Morton as a director on 30 July 2021
12 Jul 2021 AA Full accounts made up to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
23 Nov 2020 AD02 Register inspection address has been changed to 12 st. James's Square London SW1Y 4LB
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
19 Jun 2020 SH19 Statement of capital on 19 June 2020
  • GBP 3
19 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 08/06/2020
19 Jun 2020 SH20 Statement by Directors
19 Jun 2020 CAP-SS Solvency Statement dated 08/06/20
09 Jun 2020 AA01 Current accounting period shortened from 28 February 2021 to 30 September 2020
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 3
26 May 2020 MR01 Registration of charge 124740760003, created on 15 May 2020
15 May 2020 MR01 Registration of charge 124740760002, created on 15 May 2020
30 Apr 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 February 2020
  • GBP 2
12 Mar 2020 MR01 Registration of charge 124740760001, created on 11 March 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 50,001
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2020
20 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-20
  • GBP 1