Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2022 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 2 December 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
TM01 |
Termination of appointment of James Cowan as a director on 6 August 2021
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15 Jun 2021 |
AP01 |
Appointment of Director Christopher Dunn as a director on 28 May 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Andrew James Timlin as a director on 28 May 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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01 Jan 2021 |
PSC05 |
Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Andrew James Timlin on 3 December 2020
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen Robert Ferry on 25 September 2020
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08 Oct 2020 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 24 September 2020
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08 Oct 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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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
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02 Jul 2020 |
TM01 |
Termination of appointment of Stefan John Maynard as a director on 29 June 2020
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30 Jun 2020 |
AP01 |
Appointment of Andrew James Timlin as a director on 29 June 2020
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11 May 2020 |
CH01 |
Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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25 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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10 Apr 2019 |
PSC05 |
Change of details for Capita Holdings Limited as a person with significant control on 6 April 2016
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