CAPITA IB SOLUTIONS (UK) LIMITED

Company number 01884656

Date	Type	Description	View / Download
07 Mar 2018	TM01	Termination of appointment of Andrew Hamlyn as a director on 5 March 2018	(1 page)
22 Nov 2017	AP01	Appointment of Mr Andrew Hamlyn as a director on 27 September 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Sean Alfred Massey as a director on 27 September 2017	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
29 Jun 2017	CH01	Director's details changed for Mr Sean Alfred Massey on 6 December 2016	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 252,000	(5 pages)
23 Feb 2015	MISC	Section 519	(4 pages)
11 Dec 2014	AUD	Auditor's resignation	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Stephen John Cole as a director on 4 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 252,000	(6 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
22 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
16 Aug 2012	TM01	Termination of appointment of Grace Horton as a director	(1 page)
16 Aug 2012	AP01	Appointment of Stephen John Cole as a director	(2 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
28 Oct 2011	TM01	Termination of appointment of Andrew Parker as a director	(1 page)
28 Oct 2011	AP01	Appointment of Mrs Grace Fiona Horton as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)