CAPELLA 2 HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Second filing of Confirmation Statement dated 2024-08-23 |
| 13/02/2513 February 2025 | Change of details for Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-07-18 |
| 10/12/2410 December 2024 | Register inspection address has been changed to 10th Floor, 110 Cannon Street London EC4N 6EU |
| 11/09/2411 September 2024 | 23/08/24 Statement of Capital gbp 3 |
| 19/07/2419 July 2024 | 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 2024-07-19 |
| 23/05/2423 May 2024 | Registration of charge 150934770003, created on 2024-05-21 |
| 23/05/2423 May 2024 | Registration of charge 150934770004, created on 2024-05-21 |
| 23/05/2423 May 2024 | Notification of Stephen Allen Schwarzman as a person with significant control on 2023-08-24 |
| 23/05/2423 May 2024 | Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-05-14 |
| 23/05/2423 May 2024 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2024-05-14 |
| 23/05/2423 May 2024 | Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-04-08 |
| 23/05/2423 May 2024 | Registration of charge 150934770001, created on 2024-05-21 |
| 23/05/2423 May 2024 | Registration of charge 150934770002, created on 2024-05-21 |
| 13/05/2413 May 2024 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2024-04-08 |
| 13/05/2413 May 2024 | Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-04-08 |
| 07/05/247 May 2024 | Notification of Stephen Allen Schwarzman as a person with significant control on 2023-08-24 |
| 07/05/247 May 2024 | Cessation of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-04-08 |
| 01/05/241 May 2024 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2024-04-08 |
| 01/05/241 May 2024 | Notification of Capella 2 Artemis Pledgeco Limited as a person with significant control on 2024-04-08 |
| 04/04/244 April 2024 | Director's details changed for Ms Rachana Gautam Vashi on 2024-04-03 |
| 08/03/248 March 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Statement of capital on 2024-02-23 |
| 16/01/2416 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-30 |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 04/09/234 September 2023 | Notification of Stephen Allen Schwarzman as a person with significant control on 2023-08-24 |
| 04/09/234 September 2023 | Withdrawal of a person with significant control statement on 2023-09-04 |
| 04/09/234 September 2023 | Current accounting period extended from 2024-08-31 to 2024-09-30 |
| 24/08/2324 August 2023 | Incorporation |
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