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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08 Jan 2025 |
AP01 |
Appointment of Mr Peter Derek Wallace as a director on 6 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of William Stamp as a director on 1 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Albert Farrant as a director on 1 January 2025
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14 Nov 2024 |
MR01 |
Registration of charge 039496860003, created on 13 November 2024
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01 Nov 2024 |
MR04 |
Satisfaction of charge 039496860002 in full
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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19 Dec 2023 |
AP01 |
Appointment of Mr Albert Farrant as a director on 15 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Benedicte Soland as a director on 15 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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16 Aug 2023 |
MR01 |
Registration of charge 039496860002, created on 15 August 2023
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
MR01 |
Registration of charge 039496860001, created on 31 May 2023
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08 Jun 2023 |
CERTNM |
Company name changed capita resourcing LIMITED\certificate issued on 08/06/23
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CONNOT ‐
Change of name notice
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Briony Lydon on 31 May 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 31 May 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Golden Cross House 8 Duncannon Street London Greater London WC2N 4JF on 2 June 2023
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02 Jun 2023 |
PSC02 |
Notification of Inspirit Pine Bidco Limited as a person with significant control on 31 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Capita Business Services Ltd as a person with significant control on 31 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Chantal Free as a director on 31 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 31 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr William Stamp as a director on 31 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Benedicte Soland as a director on 31 May 2023
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31 May 2023 |
AA |
Full accounts made up to 31 December 2022
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