Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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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
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23 May 2024 |
PSC02 |
Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 14 May 2024
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23 May 2024 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 14 May 2024
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23 May 2024 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 24 August 2023
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23 May 2024 |
PSC07 |
Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024
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23 May 2024 |
MR01 |
Registration of charge 150934770001, created on 21 May 2024
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23 May 2024 |
MR01 |
Registration of charge 150934770002, created on 21 May 2024
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23 May 2024 |
MR01 |
Registration of charge 150934770003, created on 21 May 2024
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23 May 2024 |
MR01 |
Registration of charge 150934770004, created on 21 May 2024
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13 May 2024 |
PSC02 |
Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024
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13 May 2024 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 8 April 2024
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07 May 2024 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 24 August 2023
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07 May 2024 |
PSC07 |
Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024
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01 May 2024 |
PSC02 |
Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 8 April 2024
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01 May 2024 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 8 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Ms Rachana Gautam Vashi on 3 April 2024
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08 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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23 Feb 2024 |
SH19 |
Statement of capital on 23 February 2024
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23 Feb 2024 |
SH20 |
Statement by Directors
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23 Feb 2024 |
CAP-SS |
Solvency Statement dated 22/02/24
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/02/2024
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16 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2024
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04 Sep 2023 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 24 August 2023
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