CAPITA HOLDINGS LIMITED

Company number 06027254

Date	Type	Description	View / Download
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 17/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,048	(3 pages)
07 Dec 2021	AP01	Appointment of Mr Craig Stuart Nunn as a director on 2 December 2021	(2 pages)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
01 Oct 2021	TM01	Termination of appointment of Penelope Claire Chapman as a director on 30 September 2021	(1 page)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	(40 pages) Download iXBRL
16 Jun 2021	TM01	Termination of appointment of Robert David Tolfts as a director on 28 May 2021	(1 page)
16 Jun 2021	AP01	Appointment of Linda Palmer as a director on 28 May 2021	(2 pages)
31 Dec 2020	PSC05	Change of details for Capita Plc as a person with significant control on 25 September 2020	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(41 pages)
25 Sep 2020	AD01	Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
21 Sep 2020	AP01	Appointment of Mr Robert David Tolfts as a director on 16 September 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mrs Francesca Anne Todd as a director on 29 July 2020	(2 pages)
07 Aug 2020	AP01	Appointment of Mrs Penelope Claire Chapman as a director on 29 July 2020	(2 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
04 Oct 2019	PSC05	Change of details for Capita Plc as a person with significant control on 4 October 2019	(2 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
09 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
05 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
05 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
05 Oct 2018	PSC05	Change of details for Capita Plc as a person with significant control on 15 June 2018	(2 pages)