UKSA 60 CR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Second filing for the appointment of Donatella Fanti as a director |
| 02/06/252 June 2025 New | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
| 02/06/252 June 2025 New | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
| 30/05/2530 May 2025 New | Appointment of Ms Donatella Fanti as a director on 2025-05-30 |
| 02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
| 17/02/2517 February 2025 | Satisfaction of charge 083597330004 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 083597330005 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 083597330003 in full |
| 22/01/2522 January 2025 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2024-07-18 |
| 10/12/2410 December 2024 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 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 |
| 03/07/243 July 2024 | Satisfaction of charge 083597330002 in full |
| 15/04/2415 April 2024 | Full accounts made up to 2023-09-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 12/04/2312 April 2023 | Full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
| 08/03/238 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH |
| 10/01/2310 January 2023 | Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH |
| 07/04/227 April 2022 | Full accounts made up to 2021-09-30 |
| 24/11/2124 November 2021 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2021-11-23 |
| 12/07/2112 July 2021 | Full accounts made up to 2020-09-30 |
| 04/09/204 September 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ILIYA BLAZIC |
| 08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPELLA UK BIDCO 1 LIMITED |
| 08/06/208 June 2020 | CESSATION OF WELLCOME TRUST INVESTMENTS 1 UNLIMITED AS A PSC |
| 08/06/208 June 2020 | CESSATION OF TITANIUM UK HOLDCO 1 LIMITED AS A PSC |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR MICHAEL DAVID VRANA |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 26/05/2026 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083597330005 |
| 20/05/2020 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083597330004 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083597330003 |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEUNG |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR MATTHEW GRAHAM MERRICK |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 31/08/1831 August 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITANIUM UK HOLDCO 1 LIMITED |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLCOME TRUST INVESTMENTS 1 UNLIMITED |
| 06/02/186 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
| 19/01/1819 January 2018 | ARTICLES OF ASSOCIATION |
| 08/01/188 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILTON |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BORIS PIERMONT |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
| 05/01/185 January 2018 | SAIL ADDRESS CREATED |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 35 PARK LANE LONDON W1K 1RB |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCWILLIAMS |
| 04/01/184 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083597330002 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CESSATION OF MIKHAIL FRIDMAN AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF PSC STATEMENT ON 10/07/2017 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADDOWS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR SIMON PHILLIP MCWILLIAMS |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR BORIS PIERMONT |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ADAM KENNETH WILTON |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NITIN BHANDARI |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN PARSONS |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR ROBERT JAMES MADDOWS |
| 03/09/153 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083597330001 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LO RUSSO |
| 05/03/155 March 2015 | DIRECTOR APPOINTED NITIN BHANDARI |
| 05/03/155 March 2015 | DIRECTOR APPOINTED RYAN DAVID PARSONS |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SALMAN NAJAM |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED SALMAN NAJAM |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STRASSBURGER |
| 08/08/148 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083597330001 |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 01/04/141 April 2014 | PREVSHO FROM 31/01/2014 TO 30/06/2013 |
| 29/08/1329 August 2013 | ADOPT ARTICLES 02/08/2013 |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MATTHEW LO RUSSO |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR ALEXANDER STRASSBURGER |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES |
| 14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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