CAPELLA UK HOLDCO LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Termination of appointment of Michael David Vrana as a director on 2025-05-16

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02/06/252 June 2025 Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16

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02/06/252 June 2025 Second filing for the appointment of Dushyant Sangar as a director

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30/05/2530 May 2025 Appointment of Mr Dushyant Singh Sangar as a director on 2025-05-30

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02/05/252 May 2025 Full accounts made up to 2024-09-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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18/02/2518 February 2025 Change of details for Capella Uk Topco Limited as a person with significant control on 2020-02-17

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13/02/2513 February 2025 Change of details for Capella Uk Topco Limited as a person with significant control on 2024-07-18

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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

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19/07/2419 July 2024 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 2024-07-19

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11/04/2411 April 2024 Full accounts made up to 2023-09-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-16 with updates

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26/01/2426 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-01

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13/12/2313 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-12-01

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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12/04/2312 April 2023 Full accounts made up to 2022-09-30

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03/03/233 March 2023 Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24

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03/03/233 March 2023 Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24

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28/02/2328 February 2023 Confirmation statement made on 2023-02-16 with no updates

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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

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10/01/2310 January 2023 Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH

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06/04/226 April 2022 Full accounts made up to 2021-09-30

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24/11/2124 November 2021 Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-11-23

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19/10/2119 October 2021 Statement of capital following an allotment of shares on 2021-09-29

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11/08/2111 August 2021 Termination of appointment of Emma Jane Morton as a director on 2021-07-30

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04/08/214 August 2021 Appointment of James Neil Mortimer as a director on 2021-07-30

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12/07/2112 July 2021 Full accounts made up to 2020-09-30

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17/02/2017 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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