CAPELLA UK TOPCO LIMITED: Filings
Overview
| Company Name | CAPELLA UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12467359 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAPELLA UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 66 pages | AA | ||||||
Termination of appointment of James Neil Mortimer as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Matthew Graham Merrick as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Dushyant Sangar as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Michael David Vrana as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rachana Gautam Vashi as a director on May 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Dushyant Singh Sangar as a director on May 30, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Group of companies' accounts made up to Sep 30, 2024 | 66 pages | AA | ||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU | 1 pages | AD02 | ||||||
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 Jul 19, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 01, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||
Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered inspection location 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD03 | ||||||
Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH | 1 pages | AD02 | ||||||
Appointment of Rebecca Louise Kanakis as a director on Jul 22, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Simon David Austin Davies as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0