CAPITA PLC

Company number 02081330

Date	Type	Description	View / Download
01 Jul 2019	AP01	Appointment of Mrs Lyndsay Margaret Browne as a director on 1 July 2019	(2 pages)
04 Jun 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 55,523.533389	(2 pages)
31 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(201 pages)
13 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
03 Jan 2019	AP01	Appointment of Mr Simon Patrick Butcher as a director on 1 January 2019	(2 pages)
03 Dec 2018	CH01	Director's details changed for Dr Jonathan James Muschamp Lewis on 15 June 2018	(2 pages)
13 Nov 2018	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 59,289.539901	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Anthony Nicholas Greatorex as a director on 30 September 2018	(1 page)
06 Jul 2018	CH01	Director's details changed for Baroness Lucy Jeanne Neville-Rolfe on 15 June 2018	(2 pages)
05 Jul 2018	CH01	Director's details changed for Mr Matthew Lester on 15 June 2018	(2 pages)
05 Jul 2018	CH01	Director's details changed for Mr John Harold Cresswell on 15 June 2018	(2 pages)
05 Jul 2018	CH01	Director's details changed for Sir Ian Clifford Powell on 15 June 2018	(2 pages)
04 Jul 2018	CH01	Director's details changed for Mrs Gillian Veronica Sheldon on 15 June 2018	(2 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(208 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings 26/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Anthony Nicholas Greatorex on 15 June 2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Andrew John Williams on 15 June 2018	(2 pages)
28 Jun 2018	CH03	Secretary's details changed for Mrs Francesca Anne Todd on 15 June 2018	(1 page)
15 Jun 2018	AD01	Registered office address changed from 71 Victoria Street London SW1H 0XA to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 34,539,652.80	(4 pages)
15 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
24 Jan 2018	TM01	Termination of appointment of Christopher George Sellers as a director on 23 January 2018	(1 page)
20 Dec 2017	AP01	Appointment of Baroness Lucy Jeanne Neville-Rolfe as a director on 6 December 2017	(2 pages)