- Company Overview for CAPELLA UK MIDCO 4 LIMITED (12591838)
- Filing history for CAPELLA UK MIDCO 4 LIMITED (12591838)
- People for CAPELLA UK MIDCO 4 LIMITED (12591838)
- Registers for CAPELLA UK MIDCO 4 LIMITED (12591838)
- More for CAPELLA UK MIDCO 4 LIMITED (12591838)
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) |
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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 | |
20 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
09 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
19 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with no updates | |
12 Apr 2023 | AA | Full accounts made up to 30 September 2022 | |
06 Mar 2023 | AP01 | Appointment of Ms Rachana Gautam Vashi as a director on 24 February 2023 | |
06 Mar 2023 | TM01 | Termination of appointment of Gemma Nandita Kataky as a director on 24 February 2023 | |
11 Jan 2023 | AD03 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH | |
10 Jan 2023 | AD02 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 52-54 Gracechurch Street London EC3V 0EH | |
10 Jan 2023 | AD03 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH | |
10 Jan 2023 | AD02 | Register inspection address has been changed to 52-54 Gracechurch Street London EC3V 0EH | |
14 Aug 2022 | AP01 | Appointment of Rebecca Louise Kanakis as a director on 22 July 2022 | |
14 Aug 2022 | TM01 | Termination of appointment of Simon David Austin Davies as a director on 22 July 2022 | |
13 Jun 2022 | CS01 | Confirmation statement made on 6 May 2022 with updates | |
12 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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06 Apr 2022 | AA | Full accounts made up to 30 September 2021 | |
24 Jan 2022 | TM01 | Termination of appointment of Rebecca Louise Taylor as a director on 24 January 2022 | |
24 Jan 2022 | AA01 | Previous accounting period extended from 31 May 2021 to 30 September 2021 | |
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 | |
24 Jan 2022 | AP01 | Appointment of Mr James Neil Mortimer as a director on 24 January 2022 | |
18 Aug 2021 | TM01 | Termination of appointment of Emma Jane Morton as a director on 30 July 2021 | |
25 Jun 2021 | PSC02 | Notification of Capella Uk Pledgeco 4 Limited as a person with significant control on 4 June 2021 | |
25 Jun 2021 | PSC07 | Cessation of Stephen Allen Schwarzman as a person with significant control on 4 June 2021 | |
08 Jun 2021 | AP01 | Appointment of Rebecca Louise Taylor as a director on 7 June 2021 | |
08 Jun 2021 | AP01 | Appointment of Mr Simon David Austin Davies as a director on 7 June 2021 |