CAPELLA UK PLEDGECO 4 LIMITED

Company number 12591756

Date	Type	Description	View / Download
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	(1 page)
20 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	(3 pages)
11 Apr 2024	AA	Full accounts made up to 30 September 2023	(23 pages)
19 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	(3 pages)
12 Apr 2023	AA	Full accounts made up to 30 September 2022	(21 pages)
03 Mar 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023	(1 page)
03 Mar 2023	AP01	Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023	(2 pages)
11 Jan 2023	AD03	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH	(1 page)
10 Jan 2023	AD02	Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH	(1 page)
14 Aug 2022	AP01	Appointment of Rebecca Louise Kanakis as a director on 22 July 2022	(2 pages)
14 Aug 2022	TM01	Termination of appointment of Simon David Austin Davies as a director on 22 July 2022	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with updates	(4 pages)
12 Jun 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 2	(3 pages)
06 Apr 2022	AA	Full accounts made up to 30 September 2021	(19 pages)
24 Jan 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 24 January 2022	(1 page)
24 Jan 2022	AP01	Appointment of Mr James Neil Mortimer as a director on 24 January 2022	(2 pages)
24 Jan 2022	AA01	Previous accounting period extended from 31 May 2021 to 30 September 2021	(1 page)
24 Jan 2022	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 24 January 2022	(1 page)
18 Aug 2021	TM01	Termination of appointment of Emma Jane Morton as a director on 30 July 2021	(1 page)
25 Jun 2021	PSC02	Notification of Capella Uk Mezzco 4 Limited as a person with significant control on 4 June 2021	(2 pages)
25 Jun 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 4 June 2021	(1 page)
08 Jun 2021	AP01	Appointment of Rebecca Louise Taylor as a director on 7 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Simon David Austin Davies as a director on 7 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Michael David Vrana as a director on 7 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 7 June 2021	(2 pages)