| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MS RACHANA GAUTAM VASHI |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY |
| 2023-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
| 2023-01-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-14 |
update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE KANAKIS |
| 2022-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 2022-07-07 |
delete sic_code 99999 - Dormant Company |
| 2022-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-06-12 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 2 |
| 2022-06-12 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 2 |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-07 => 2023-06-30 |
| 2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-07 |
delete address 12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB |
| 2022-02-07 |
insert address 7TH FLOOR COTTONS CENTRE COTTONS LANE LONDON ENGLAND SE1 2QG |
| 2022-02-07 |
update account_ref_day 31 => 30 |
| 2022-02-07 |
update account_ref_month 5 => 9 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-07 => 2022-05-07 |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents PREVEXT FROM 31/05/2021 TO 30/09/2021 |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEIL MORTIMER |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA TAYLOR |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MORTON |
| 2021-07-07 |
insert company_previous_name BRE UK COSEC 2 LTD |
| 2021-07-07 |
update name BRE UK COSEC 2 LTD => CAPELLA UK MEZZCO 4 LIMITED |
| 2021-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPELLA UK TOPCO 4 LIMITED |
| 2021-06-25 |
update statutory_documents CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID VRANA |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE TAYLOR |
| 2021-06-08 |
update statutory_documents COMPANY NAME CHANGED BRE UK COSEC 2 LTD
CERTIFICATE ISSUED ON 08/06/21 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |