CAPITA (6588350) LIMITED

Company number 06588350

Date	Type	Description	View / Download
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
22 Jun 2018	CH01	Director's details changed for Mr Oliver Leonard Wildgoose on 15 June 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Ian Buckley as a director on 4 May 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
16 Jan 2018	CERTNM	Company name changed projen holdings LIMITED\certificate issued on 16/01/18 CONNOT ‐ Change of name notice	(3 pages)
09 Jan 2018	PSC05	Change of details for Capita Property and Infrastructure Holdings Limited as a person with significant control on 8 January 2018	(2 pages)
31 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
07 Apr 2017	TM01	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017	(1 page)
02 Aug 2016	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Ian Edward Jarvis as a director on 6 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Simon John Birchall as a director on 6 July 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Ian Buckley as a director on 6 July 2016	(2 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100,000	(6 pages)
25 Apr 2016	TM01	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Daniel James Greenspan as a director on 21 January 2016	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
03 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100,000	(7 pages)
24 Oct 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next