CAPITA CUSTOMER MANAGEMENT LIMITED
Company number 01336850
- Company Overview for CAPITA CUSTOMER MANAGEMENT LIMITED (01336850)
- Filing history for CAPITA CUSTOMER MANAGEMENT LIMITED (01336850)
- People for CAPITA CUSTOMER MANAGEMENT LIMITED (01336850)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Jan 2025 | RESOLUTIONS |
Resolutions
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| 20 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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| 04 Dec 2024 | CH01 | Director's details changed for Corinne Ripoche Van Hecke on 30 September 2024 | |
| 22 Nov 2024 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 18 November 2024 | |
| 19 Nov 2024 | PSC05 | Change of details for Capita Holdings Limited as a person with significant control on 18 November 2024 | |
| 18 Nov 2024 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024 | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 21 Dec 2023 | TM01 | Termination of appointment of Mark Billingham as a director on 21 December 2023 | |
| 14 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Apr 2023 | AP01 | Appointment of Mr Tom Frans Vanoverschelde as a director on 17 April 2023 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
| 28 Mar 2023 | TM01 | Termination of appointment of Mark Jeffreys as a director on 24 March 2023 | |
| 28 Mar 2023 | AP01 | Appointment of Corinne Ripoche Van Hecke as a director on 27 March 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Sally Johnson as a director on 25 January 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Max Harding as a director on 25 January 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Aparajita Ajit as a director on 25 January 2023 | |
| 06 Feb 2023 | TM01 | Termination of appointment of Christopher Charles Clements as a director on 25 January 2023 | |
| 27 Oct 2022 | TM01 | Termination of appointment of Aimie Nicole Chapple as a director on 17 October 2022 | |
| 14 Jul 2022 | AP01 | Appointment of Sally Johnson as a director on 12 July 2022 | |
| 13 Jul 2022 | AP01 | Appointment of Ms Aparajita Ajit as a director on 12 July 2022 | |
| 13 Jul 2022 | AP01 | Appointment of Max Harding as a director on 12 July 2022 | |
| 13 Jul 2022 | AP01 | Appointment of Mark Jeffreys as a director on 12 July 2022 | |
| 13 Jul 2022 | AP01 | Appointment of Mr Christopher Charles Clements as a director on 12 July 2022 | |
| 27 Jun 2022 | AA | Full accounts made up to 31 December 2021 |