CAPITA BIRMINGHAM LIMITED

Company number 05660977

Date	Type	Description	View / Download
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
26 Jun 2018	CH01	Director's details changed for Mr Jonathan Mark Prew on 15 June 2018	(2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Andrew Wild on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018	(2 pages)
06 Mar 2018	AAMD	Amended full accounts made up to 31 December 2016	(27 pages)
07 Feb 2018	AA	Full accounts made up to 31 December 2016	(25 pages)
22 Jan 2018	CERTNM	Company name changed service birmingham LIMITED\certificate issued on 22/01/18 CONNOT ‐ Change of name notice	(3 pages)
19 Jan 2018	SH08	Change of share class name or designation	(2 pages)
18 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Jan 2018	AP02	Appointment of Capita Corporate Director Limited as a director on 2 January 2018	(2 pages)
29 Dec 2017	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 29 December 2017	(2 pages)
29 Dec 2017	PSC07	Cessation of Birmingham City Council as a person with significant control on 29 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of Alexandra Mary Moffatt as a director on 29 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of Mark Graves Metcalfe as a director on 29 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of John Anthony O'shea as a director on 29 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of Ben Howard as a director on 15 December 2017	(1 page)
29 Dec 2017	TM01	Termination of appointment of Barry Stephen Henley as a director on 29 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Paul Reynton Lisle Turnbull as a director on 24 September 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of John Norman Hunt as a director on 24 September 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
10 Jul 2017	AP01	Appointment of Mr Ben Howard as a director on 22 May 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Richard Justin Starkey as a director on 22 May 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr Mark Graves Metcalfe as a director on 12 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Anthony Lubman as a director on 10 March 2017	(1 page)