CAPITA PLC

Company number 02081330

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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)
02 Oct 2020 CH01 Director's details changed for Andrew John Williams on 25 September 2020
02 Oct 2020 CH01 Director's details changed for Mrs Gillian Veronica Sheldon on 25 September 2020
02 Oct 2020 CH01 Director's details changed for Sir Ian Clifford Powell on 25 September 2020
02 Oct 2020 CH01 Director's details changed for Baroness Lucy Jeanne Neville-Rolfe on 25 September 2020
02 Oct 2020 CH01 Director's details changed for Mr Matthew Lester on 25 September 2020
02 Oct 2020 CH01 Director's details changed for Mr John Harold Cresswell on 25 September 2020
02 Oct 2020 CH03 Secretary's details changed for Mrs Francesca Anne Todd on 25 September 2020
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR United Kingdom to 65 Gresham Street London EC2V 7NQ on 25 September 2020
28 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 14 days notice for general meeting 25/06/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2020 MA Memorandum and Articles of Association
16 Jul 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 49,806.842076
14 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
18 May 2020 CH01 Director's details changed for Mr John Harold Cresswell on 31 January 2020
09 Apr 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 51,671.431926
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
13 Nov 2019 SH04 Sale or transfer of treasury shares. Treasury capital
01 Oct 2019 AP01 Appointment of Mrs Georgina Harvey as a director on 1 October 2019
01 Jul 2019 AP01 Appointment of Mr Joseph Murphy as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mrs Lyndsay Margaret Browne as a director on 1 July 2019
04 Jun 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 55,523.533389
31 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 May 2019 AA Group of companies' accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
03 Jan 2019 AP01 Appointment of Mr Simon Patrick Butcher as a director on 1 January 2019
03 Dec 2018 CH01 Director's details changed for Dr Jonathan James Muschamp Lewis on 15 June 2018