CAPITA CUSTOMER MANAGEMENT LIMITED

Company number 01336850

Date	Type	Description	View / Download
22 Jun 2022	TM01	Termination of appointment of Andrew John Bowman as a director on 21 June 2022	(1 page)
06 May 2022	AP01	Appointment of Mark Billingham as a director on 5 May 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Kevin Andrew Francis as a director on 3 May 2022	(1 page)
03 May 2022	SH19	Statement of capital on 3 May 2022 GBP 100	(5 pages)
29 Apr 2022	SH20	Statement by Directors	(1 page)
29 Apr 2022	CAP-SS	Solvency Statement dated 27/04/22	(1 page)
29 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/04/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
29 Sep 2021	AP01	Appointment of Mr Kevin Andrew Francis as a director on 27 September 2021	(2 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	(45 pages) Download iXBRL
04 Jun 2021	TM01	Termination of appointment of Alexander Matthew Vallance as a director on 31 May 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
31 Dec 2020	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Alexander Matthew Vallance on 25 September 2020	(2 pages)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(44 pages) Download iXBRL
14 May 2020	CH01	Director's details changed for Mr Andrew John Bowman on 6 June 2019	(2 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
19 Nov 2019	TM01	Termination of appointment of Kevin Andrew Francis as a director on 15 November 2019	(1 page)
24 Oct 2019	AP01	Appointment of Mr Kevin Andrew Francis as a director on 21 October 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Aimie Nicole Chapple as a director on 1 October 2019	(2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(48 pages)
20 Jun 2019	TM01	Termination of appointment of Michael David Barnard as a director on 9 May 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)

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