CAPITA TRAVEL & EVENTS HOLDINGS LIMITED

Company number 06258931

Date	Type	Description	View / Download
28 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012	(16 pages)
05 Feb 2013	CERTNM	Company name changed capita business travel holdings LIMITED\certificate issued on 05/02/13 CONNOT ‐	(3 pages)
30 Jan 2013	CONNOT	Change of name notice	(2 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 73,114,460	(3 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2013	(7 pages)
27 Oct 2011	AP01	Appointment of Mr Paul Mervyn Smith as a director	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
22 Jun 2011	AD01	Registered office address changed from , 71 Victoria Street, Westminster, London, SW1H 0XA on 22 June 2011	(1 page)
12 May 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 22,462,801	(4 pages)
12 May 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 32,601,711	(4 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
15 Apr 2011	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(2 pages)
15 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2011	CERTNM	Company name changed horizon pwp LIMITED\certificate issued on 07/02/11 CONNOT ‐	(3 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
16 Apr 2010	CH01	Director's details changed for Richard John Shearer on 1 October 2009	(2 pages)
16 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
16 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Feb 2010	CC04	Statement of company's objects	(2 pages)
05 Feb 2010	AP01	Appointment of Richard John Shearer as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Stephen Sharp as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Victor Gysin as a director	(1 page)