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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22 Nov 2024 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 18 November 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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
TM01 |
Termination of appointment of Paul Stewart Abraham as a director on 20 August 2024
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16 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Pantelis Papathomas as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Christopher James Gregory as a director on 27 February 2024
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
SH08 |
Change of share class name or designation
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24 Nov 2023 |
AP02 |
Appointment of Capita Corporate Director Limited as a director on 20 November 2023
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24 Nov 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 19 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Barnet (Holdings) Limited as a person with significant control on 19 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Joseph Montgomery as a director on 19 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Richard Barnes as a director on 19 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Dawn Wakeling as a director on 19 October 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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11 Nov 2022 |
AP01 |
Appointment of Richard Barnes as a director on 7 November 2022
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