CAPELLA UK MEZZCO 1 LIMITED

Date	Description
02/06/252 June 2025	Second filing for the appointment of Dushyant Sangar as a director View Document
02/06/252 June 2025	Termination of appointment of Michael David Vrana as a director on 2025-05-16 View Document
02/06/252 June 2025	Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 View Document
30/05/2530 May 2025	Appointment of Mr Dushyant Singh Sangar as a director on 2025-05-30 View Document
02/05/252 May 2025	Full accounts made up to 2024-09-30 View Document
03/03/253 March 2025	Confirmation statement made on 2025-02-19 with no updates View Document
13/02/2513 February 2025	Change of details for Capella Uk Midco 1 Limited as a person with significant control on 2024-07-18 View Document
13/02/2513 February 2025	Change of details for Capella Uk Midco 1 Limited as a person with significant control on 2024-07-18 View Document
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 View Document
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 View Document
09/04/249 April 2024	Full accounts made up to 2023-09-30 View Document
04/03/244 March 2024	Confirmation statement made on 2024-02-19 with no updates View Document

12/04/2312 April 2023	Full accounts made up to 2022-09-30 View Document
10/03/2310 March 2023	Second filing of Confirmation Statement dated 2023-03-03 View Document
03/03/233 March 2023	Confirmation statement made on 2023-02-19 with no updates View Document
02/03/232 March 2023	Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 View Document
02/03/232 March 2023	Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 View Document
10/01/2310 January 2023	Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH View Document
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 View Document
06/04/226 April 2022	Full accounts made up to 2021-09-30 View Document
24/11/2124 November 2021	Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-11-23 View Document
04/08/214 August 2021	Appointment of James Neil Mortimer as a director on 2021-07-30 View Document
04/08/214 August 2021	Termination of appointment of Emma Jane Morton as a director on 2021-07-30 View Document
10/07/2110 July 2021	Full accounts made up to 2020-09-30 View Document
20/02/2020 February 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document