CAPELLA UK BIDCO 3 LIMITED: Filings
Overview
| Company Name | CAPELLA UK BIDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12469191 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAPELLA UK BIDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Rebecca Louise Kanakis on Jul 27, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 20 pages | AA | ||||||||||
Appointment of Mr Matthew Graham Merrick as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Neil Mortimer as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 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 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Capella Uk Pledgeco 3 Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Capella Uk Pledgeco 3 Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||||||||||
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 | 23 pages | AA | ||||||||||
Statement of capital on Mar 28, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Confirmation statement made on Feb 17, 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 | ||||||||||
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
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
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