CAPITA HOLDINGS LIMITED

Company number 06027254

Date	Type	Description	View / Download
22 Nov 2024	CH02	Director's details changed for Capita Corporate Director Limited on 18 November 2024	(1 page)
22 Nov 2024	CH04	Secretary's details changed for Capita Group Secretary Limited on 18 November 2024	(1 page)
19 Nov 2024	PSC05	Change of details for Capita Plc as a person with significant control on 18 November 2024	(2 pages)
18 Nov 2024	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 18 November 2024	(1 page)
04 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	(44 pages)
21 Aug 2024	AP01	Appointment of Gemma Rebecca Bate-Williams as a director on 14 August 2024	(2 pages)
20 Aug 2024	TM01	Termination of appointment of Elizabeth Helen Brownell as a director on 19 August 2024	(1 page)
19 Apr 2024	AP01	Appointment of Daniel Henry Howitt as a director on 17 April 2024	(2 pages)
19 Apr 2024	TM01	Termination of appointment of Matthew Lee Hibbard as a director on 19 April 2024	(1 page)
20 Mar 2024	TM01	Termination of appointment of Samantha Jane Allen as a director on 11 March 2024	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	(39 pages) Download iXBRL
26 Jun 2023	TM01	Termination of appointment of Linda Palmer as a director on 23 June 2023	(1 page)
16 Jun 2023	AP01	Appointment of Mrs Samantha Jane Allen as a director on 15 June 2023	(2 pages)
30 Nov 2022	AP01	Appointment of Elizabeth Helen Brownell as a director on 30 November 2022	(2 pages)
25 Nov 2022	TM01	Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(5 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(43 pages) Download iXBRL
31 Jan 2022	AP01	Appointment of Matthew Hibbard as a director on 31 January 2022	(2 pages)
05 Jan 2022	TM01	Termination of appointment of David Colin Manuel as a director on 31 December 2021	(1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 1	(5 pages)
21 Dec 2021	SH20	Statement by Directors	(2 pages)
21 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	(1 page)