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CAPITA SHARED SERVICES LIMITED

Company number 13497834

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	SH19	Statement of capital on 24 December 2024 GBP 2	View PDF Statement of capital on 24 December 2024 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2024	CAP-SS	Solvency Statement dated 20/12/24	View PDF Solvency Statement dated 20/12/24 - link opens in a new window - 1 page (1 page)
24 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/12/2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	CH02	Director's details changed for Capita Corporate Director Limited on 18 November 2024	View PDF Director's details changed for Capita Corporate Director Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CH04	Secretary's details changed for Capita Group Secretary Limited on 18 November 2024	View PDF Secretary's details changed for Capita Group Secretary Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC05	Change of details for Capita Plc as a person with significant control on 18 November 2024	View PDF Change of details for Capita Plc as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
10 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
23 Nov 2022	TM01	Termination of appointment of Gemma Bate-Williams as a director on 14 November 2022	View PDF Termination of appointment of Gemma Bate-Williams as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Gary Shilston as a director on 29 June 2022	View PDF Appointment of Gary Shilston as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Gemma Bate-Williams as a director on 12 January 2022	View PDF Appointment of Gemma Bate-Williams as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	View PDF Termination of appointment of Francesca Anne Todd as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-07 GBP 1	View PDF Incorporation Statement of capital on 2021-07-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

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CAPITA SHARED SERVICES LIMITED

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