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Company number 12595779

Date	Type	Description	View / Download
05 Feb 2021	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 29 January 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Andrew James Timlin as a director on 29 January 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 29 January 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 29 January 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 29 January 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of James Cowan as a director on 29 January 2021	(1 page)
05 Feb 2021	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Eastwood House Glebe Road Chelmsford Essex CM1 1QW on 5 February 2021	(1 page)
03 Dec 2020	CH01	Director's details changed for Andrew James Timlin on 3 December 2020	(2 pages)
31 Oct 2020	RP04CH02	Second filing to change the details of Capita Corporate Director Limited as a director	(6 pages)
21 Oct 2020	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 14 October 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Andrew James Timlin on 25 September 2020	(2 pages)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020 ANNOTATION Clarification a second filed CH02 was registered on 31/10/2020	(1 page)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
28 Jul 2020	AP01	Appointment of James Cowan as a director on 14 July 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Andrew Stephen Bennett as a director on 14 July 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 July 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Rajul Kishore Modi as a director on 14 July 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Andrew James Timlin as a director on 14 July 2020	(2 pages)
01 Jul 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	(1 page)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1	(22 pages)