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CAPITA MANAGED IT SOLUTIONS LIMITED

Company number NI032979

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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)
21 Oct 2013 CH01 Director's details changed for Mr Peter Hands on 12 March 2013
01 Jul 2013 TM01 Termination of appointment of William Floydd as a director
18 Apr 2013 SH02 Consolidation of shares on 12 March 2013
03 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 AP01 Appointment of Peter Hands as a director
27 Mar 2013 AP01 Appointment of Mr William James Spencer Floydd as a director
25 Mar 2013 AA01 Previous accounting period shortened from 30 April 2013 to 28 February 2013
25 Mar 2013 AP04 Appointment of Capita Group Secretary Limited as a secretary
25 Mar 2013 AP02 Appointment of Capita Corporate Director Limited as a director
25 Mar 2013 AP01 Appointment of Richard John Shearer as a director
25 Mar 2013 TM02 Termination of appointment of John Richardson as a secretary
25 Mar 2013 TM01 Termination of appointment of Edouard Pillot as a director
25 Mar 2013 TM01 Termination of appointment of Edward Brown as a director
25 Mar 2013 TM01 Termination of appointment of James Turnbull as a director
25 Mar 2013 TM01 Termination of appointment of John Stier as a director
25 Mar 2013 TM01 Termination of appointment of Julian Phipps as a director
25 Mar 2013 TM01 Termination of appointment of a director
25 Mar 2013 TM01 Termination of appointment of Adel Al-Saleh as a director
13 Mar 2013 CERTNM Company name changed northgate managed services LIMITED\certificate issued on 13/03/13
  • RES15 ‐ Change company name resolution on 2013-03-13
13 Mar 2013 CONNOT Change of name notice
26 Feb 2013 SH19 Statement of capital on 26 February 2013
  • GBP 697,592.00
26 Feb 2013 SH20 Statement by directors
26 Feb 2013 CAP-SS Solvency statement dated 25/02/13
26 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2013 TM01 Termination of appointment of Philip D'abreu as a director