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CAPITA HOLDINGS LIMITED

Company number 06027254

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
21 Aug 2024	AP01	Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024	View PDF Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024	View PDF Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Daniel Henry Howitt as a director on 17 April 2024	View PDF Appointment of Daniel Henry Howitt as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of Matthew Lee Hibbard as a director on 19 April 2024	View PDF Termination of appointment of Matthew Lee Hibbard as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Samantha Jane Allen as a director on 11 March 2024	View PDF Termination of appointment of Samantha Jane Allen as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
26 Jun 2023	TM01	Termination of appointment of Linda Palmer as a director on 23 June 2023	View PDF Termination of appointment of Linda Palmer as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Mrs Samantha Jane Allen as a director on 15 June 2023	View PDF Appointment of Mrs Samantha Jane Allen as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Elizabeth Helen Brownell as a director on 30 November 2022	View PDF Appointment of Elizabeth Helen Brownell as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022	View PDF Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages) Download iXBRL
31 Jan 2022	AP01	Appointment of Matthew Hibbard as a director on 31 January 2022	View PDF Appointment of Matthew Hibbard as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of David Colin Manuel as a director on 31 December 2021	View PDF Termination of appointment of David Colin Manuel as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 1	View PDF Statement of capital on 21 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	View PDF Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 17/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 17/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,048	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 1,048 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Mr Craig Stuart Nunn as a director on 2 December 2021	View PDF Appointment of Mr Craig Stuart Nunn as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)

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CAPITA HOLDINGS LIMITED

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