Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AP01 |
Appointment of Laura Bailey-Miller as a director on 11 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Natasha Jane Percy as a director on 27 September 2024
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22 Nov 2024 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 18 November 2024
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19 Nov 2024 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 18 November 2024
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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
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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all decisions made by the board of directors from the date of incorporation and in accordance with the deed dated 15 july 1991 and the definitive deed and rules dated 13 december 1996 of the capita pension and life assurance scheme be ratified 19/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
AP01 |
Appointment of Natasha Jane Percy as a director on 1 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of James Edward Fuggle as a director on 29 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Aaa Trustee Limited as a director on 13 June 2023
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12 Jul 2023 |
AP02 |
Appointment of Zedra Governance Limited as a director on 13 June 2023
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18 Jan 2023 |
CH02 |
Director's details changed for Aaa Trustee Limited on 3 January 2023
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28 Oct 2022 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 27 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 May 2022 |
CH02 |
Director's details changed for Aaa Trustee Limited on 9 March 2022
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26 May 2022 |
AP01 |
Appointment of James Fuggle as a director on 6 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Scott Anthony Hill as a director on 31 March 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of David Poynton Haworth as a director on 14 February 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Scott Anthony Hill as a director on 1 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Justine Rebecca Bates as a director on 31 December 2021
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