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CAPELLA 2 HOLDCO II LIMITED

Company number 15093402

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	AD01	Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024	View PDF Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 19 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC02	Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 14 May 2024	View PDF Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 14 May 2024	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 24 August 2023	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024	View PDF Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	MR01	Registration of charge 150934020001, created on 21 May 2024	View PDF Registration of charge 150934020001, created on 21 May 2024 - link opens in a new window - 29 pages (29 pages)
23 May 2024	MR01	Registration of charge 150934020002, created on 21 May 2024	View PDF Registration of charge 150934020002, created on 21 May 2024 - link opens in a new window - 30 pages (30 pages)
23 May 2024	MR01	Registration of charge 150934020003, created on 21 May 2024	View PDF Registration of charge 150934020003, created on 21 May 2024 - link opens in a new window - 27 pages (27 pages)
23 May 2024	MR01	Registration of charge 150934020004, created on 21 May 2024	View PDF Registration of charge 150934020004, created on 21 May 2024 - link opens in a new window - 68 pages (68 pages)
23 May 2024	MR01	Registration of charge 150934020005, created on 21 May 2024	View PDF Registration of charge 150934020005, created on 21 May 2024 - link opens in a new window - 27 pages (27 pages)
13 May 2024	PSC02	Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024	View PDF Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 8 April 2024	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 24 August 2023	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024	View PDF Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024	View PDF Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 8 April 2024	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 23 February 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 30 October 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2024 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 24 August 2023	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 4 September 2023	View PDF Withdrawal of a person with significant control statement on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CAPELLA 2 HOLDCO II LIMITED

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