CAPITA (04472243) LIMITED

Company number 04472243

Date	Type	Description	View / Download
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidated/divided 06/06/2017	(3 pages)
04 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(7 pages)
04 Jul 2017	PSC07	Cessation of Barry James Varley as a person with significant control on 4 January 2017	(1 page)
04 Jul 2017	PSC07	Cessation of Barry James Varley as a person with significant control on 4 January 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 30 June 2017	(1 page)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 8,985.00	(4 pages)
27 Jun 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 4 January 2017	(1 page)
27 Jun 2017	PSC02	Notification of Capita Holdings Limited as a person with significant control on 4 January 2017	(2 pages)
27 Jun 2017	PSC01	Notification of Barry James Varley as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Tom Cadell Bellamy Norris as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	SH02	Consolidation of shares on 6 June 2017	(4 pages)
25 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Barry James Varley as a director on 11 January 2017	(1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Jan 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
06 Jan 2017	AD01	Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 17 Rochester Row London SW1P 1QT on 6 January 2017	(1 page)
06 Jan 2017	AP04	Appointment of Capita Group Secretary Limited as a secretary on 4 January 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Christopher Lee Shaw as a director on 4 January 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Ian Edward Jarvis as a director on 4 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Lee Darryl Farman as a director on 4 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 4 January 2017	(2 pages)
06 Jan 2017	TM02	Termination of appointment of Barry James Varley as a secretary on 4 January 2017	(1 page)
06 Jan 2017	AP02	Appointment of Capita Corporate Director Limited as a director on 4 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Tom Cadell Bellamy Norris as a director on 4 January 2017	(1 page)
12 Sep 2016	AA	Full accounts made up to 30 September 2015	(16 pages)

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