CAPELLA UK MIDCO 1 LIMITED: Filings
Overview
| Company Name | CAPELLA UK MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12473722 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CAPELLA UK MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | 23 pages | AA | ||||||
Confirmation statement made on Feb 19, 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 | 25 pages | AA | ||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 03, 2023 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Gemma Nandita Kataky as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Rachana Gautam Vashi as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 19, 2023 with no updates | 4 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 19, 2022 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||||||
Cessation of Capella Uk Bondco Plc as a person with significant control on Nov 23, 2021 | 1 pages | PSC07 | ||||||
Cessation of Stephen Allen Schwarzman as a person with significant control on Nov 23, 2021 | 1 pages | PSC07 | ||||||
Notification of Capella Uk Holdco 2 Ltd as a person with significant control on Nov 23, 2021 | 2 pages | PSC02 | ||||||
Termination of appointment of Emma Jane Morton as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||
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