Companies House does not verify the accuracy of the information filed

CAPITA ONE LIMITED

Company number 15370298

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	MR01	Registration of charge 153702980001, created on 24 January 2025	View PDF Registration of charge 153702980001, created on 24 January 2025 - link opens in a new window - 49 pages (49 pages)
08 Jan 2025	CS01	Confirmation statement made on 26 December 2024 with updates	View PDF Confirmation statement made on 26 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Roman Telerman as a director on 11 December 2024	View PDF Termination of appointment of Roman Telerman as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of Patrick Joseph Ghilani as a director on 11 December 2024	View PDF Termination of appointment of Patrick Joseph Ghilani as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	TM01	Termination of appointment of John A. Ensign as a director on 11 December 2024	View PDF Termination of appointment of John A. Ensign as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr Jon Peart as a director on 11 December 2024	View PDF Appointment of Mr Jon Peart as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC02	Notification of Orchard Information Systems Limited as a person with significant control on 5 September 2024	View PDF Notification of Orchard Information Systems Limited as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of Capita Business Services Ltd as a person with significant control on 5 September 2024	View PDF Cessation of Capita Business Services Ltd as a person with significant control on 5 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Mr. John A. Ensign as a director on 5 September 2024	View PDF Appointment of Mr. John A. Ensign as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr. Roman Telerman as a director on 5 September 2024	View PDF Appointment of Mr. Roman Telerman as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AP01	Appointment of Mr. Patrick Joseph Ghilani as a director on 5 September 2024	View PDF Appointment of Mr. Patrick Joseph Ghilani as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Michael William Lansdown as a director on 5 September 2024	View PDF Termination of appointment of Michael William Lansdown as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 5 September 2024	View PDF Termination of appointment of Capita Corporate Director Limited as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Gemma Rebecca Bate-Williams as a director on 5 September 2024	View PDF Termination of appointment of Gemma Rebecca Bate-Williams as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 5 September 2024	View PDF Termination of appointment of Capita Group Secretary Limited as a secretary on 5 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 9 King Street London EC2V 8EA on 20 September 2024	View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 9 King Street London EC2V 8EA on 20 September 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP02	Appointment of Capita Corporate Director Limited as a director on 2 January 2024	View PDF Appointment of Capita Corporate Director Limited as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-27 GBP 2	View PDF Incorporation Statement of capital on 2023-12-27 GBP 2 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

CAPITA ONE LIMITED

Filter by category