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CAPELLA UK BIDCO 2 LIMITED

Company number 12474170

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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)
04 Aug 2021	TM01	Termination of appointment of Emma Jane Morton as a director on 30 July 2021	View PDF Termination of appointment of Emma Jane Morton as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AP01	Appointment of James Neil Mortimer as a director on 30 July 2021	View PDF Appointment of James Neil Mortimer as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
15 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 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)
21 May 2020	MR01	Registration of charge 124741700002, created on 15 May 2020	View PDF Registration of charge 124741700002, created on 15 May 2020 - link opens in a new window - 25 pages (25 pages)
21 May 2020	MR01	Registration of charge 124741700003, created on 15 May 2020	View PDF Registration of charge 124741700003, created on 15 May 2020 - link opens in a new window - 30 pages (30 pages)
12 Mar 2020	MR01	Registration of charge 124741700001, created on 11 March 2020	View PDF Registration of charge 124741700001, created on 11 March 2020 - link opens in a new window - 64 pages (64 pages)
20 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 48 pages (48 pages)

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