CAPITA GROUP LIMITED

Company number 02346672

Date	Type	Description	View / Download
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
22 Jul 2019	CERTNM	Company name changed resource management LIMITED\certificate issued on 22/07/19 CONNOT ‐ Change of name notice	(3 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
11 Jan 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
11 Jan 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
03 May 2017	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	(6 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(6 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(6 pages)
20 Nov 2013	AP01	Appointment of Mrs Francesca Anne Todd as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)