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 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 25/03/2022
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RES06 ‐
Resolution of reduction in issued share capital
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15 Feb 2022 |
TM01 |
Termination of appointment of Craig Daniel Underwood as a director on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Mark John Tosetti as a director on 15 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Lucy Ellacott as a director on 7 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Thomas Luke Groat Trevorrow as a director on 7 February 2022
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
TM01 |
Termination of appointment of Robert David Tolfts as a director on 28 May 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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16 Apr 2021 |
AD02 |
Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
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04 Jan 2021 |
PSC05 |
Change of details for Capita Legal Services Limited as a person with significant control on 24 September 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Craig Daniel Underwood on 25 September 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Robert David Tolfts on 25 September 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Mark John Tosetti on 25 September 2020
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18 Nov 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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10 Apr 2019 |
AD04 |
Register(s) moved to registered office address Hepworth House Claypit Lane Leeds LS2 8AE
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10 Apr 2019 |
AD02 |
Register inspection address has been changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR
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10 Apr 2019 |
PSC05 |
Change of details for Capita Legal Services Limited as a person with significant control on 6 April 2016
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03 Apr 2019 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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