CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Company number 03840627

Date	Type	Description	View / Download
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(17 pages) Download iXBRL
21 Aug 2024	AP01	Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024	(2 pages)
20 Aug 2024	TM01	Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024	(1 page)
16 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(237 pages)
16 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(5 pages)
16 Dec 2022	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022	(1 page)
08 Dec 2022	SH19	Statement of capital on 8 December 2022 GBP 1	(5 pages)
08 Dec 2022	SH20	Statement by Directors	(1 page)
08 Dec 2022	CAP-SS	Solvency Statement dated 07/12/22	(1 page)
08 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 07/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Nov 2022	AP01	Appointment of Elizabeth Helen Brownell as a director on 30 November 2022	(2 pages)
25 Nov 2022	TM01	Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022	(1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
24 Mar 2022	AP01	Appointment of Mr Craig Stuart Nunn as a director on 15 March 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of David John Spencer as a director on 3 March 2022	(1 page)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mr David John Spencer as a director on 14 December 2021	(2 pages)