CAPITA CUSTOMER MANAGEMENT LIMITED

Company number 01336850

Date	Type	Description	View / Download
10 Apr 2019	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2019	CH01	Director's details changed for Mr Alexander Matthew Vallance on 1 October 2018	(2 pages)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
25 Jun 2018	CH01	Director's details changed for Mr Michael David Barnard on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Andrew John Bowman on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 180,320,001	(8 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Nicolas Norman Bedford as a director on 1 February 2018	(1 page)
30 Nov 2017	AP01	Appointment of Mr Alexander Matthew Vallance as a director on 27 November 2017	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
01 Mar 2017	TM01	Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Bob Bogoja Buiaroski as a director on 20 February 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Nicolas Norman Bedford as a director on 17 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Andrew John Bowman as a director on 19 January 2017	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 320,001	(6 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Jul 2015	TM01	Termination of appointment of Christopher Stroud as a director on 30 June 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 320,001	(7 pages)
23 Feb 2015	MISC	Section 519 ca 2006	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next