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CAPITA (06243477) LIMITED

Company number 06243477

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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)
30 Apr 2014 AP01 Appointment of Ian Edward Jarvis as a director
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
12 Sep 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
05 Sep 2013 AA Full accounts made up to 30 November 2012
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Dec 2012 SH20 Statement by directors
20 Dec 2012 SH19 Statement of capital on 20 December 2012
  • GBP 2
20 Dec 2012 CAP-SS Solvency statement dated 10/12/12
20 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2012 TM01 Termination of appointment of Warren Dickson as a director
07 Dec 2012 TM01 Termination of appointment of Anthony Page as a director
24 Sep 2012 AA01 Current accounting period extended from 31 December 2011 to 30 November 2012
22 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
22 Feb 2012 AP04 Appointment of Capita Group Secretary Limited as a secretary
22 Feb 2012 TM02 Termination of appointment of Capita Corporate Director Limited as a secretary
22 Feb 2012 TM01 Termination of appointment of Raymond Pierce as a director
22 Feb 2012 TM01 Termination of appointment of Simon Curtis as a director
22 Feb 2012 TM02 Termination of appointment of John Garrard as a secretary
22 Feb 2012 AP01 Appointment of Mr Anthony Jonathan Page as a director
22 Feb 2012 AP01 Appointment of Mr Willam David Finlay as a director
22 Feb 2012 AP02 Appointment of Capita Corporate Director Limited as a director
22 Feb 2012 AP04 Appointment of Capita Corporate Director Limited as a secretary
22 Feb 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
22 Feb 2012 AD01 Registered office address changed from 2-4 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 22 February 2012
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association