CAPITA INFORMATION LIMITED

Company number 03638278

Date	Type	Description	View / Download
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	(5 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
28 Jan 2014	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Kevin Dady as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2	(5 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
20 Dec 2012	SH20	Statement by directors	(2 pages)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 2	(4 pages)
20 Dec 2012	CAP-SS	Solvency statement dated 10/12/12	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2012	TM01	Termination of appointment of Ian Gates as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of David Gilbert as a director	(1 page)
24 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
24 Sep 2012	CERTNM	Company name changed talis information LIMITED\certificate issued on 24/09/12 CONNOT ‐	(3 pages)
18 Sep 2012	AUD	Auditor's resignation	(1 page)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
13 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
27 Jul 2011	AP01	Appointment of Mr Ian Edward Gates as a director	(2 pages)
05 May 2011	SH02	Consolidation of shares on 7 April 2011	(5 pages)
05 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 May 2011	CC04	Statement of company's objects	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Kevin Peter Dady as a director	(2 pages)

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