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)
21 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sale agreement 15/07/2021
29 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2021 AA Group of companies' accounts made up to 31 December 2020
12 May 2021 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 12 May 2021
12 May 2021 AP01 Appointment of Mr Tim Peter Weller as a director on 12 May 2021
11 May 2021 TM01 Termination of appointment of Andrew John Williams as a director on 11 May 2021
05 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,013.186717
05 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital
05 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,692.662214
05 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16,014.639945
05 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,855.916332
30 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 20,546.541039
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 34,808,880.89984
08 Apr 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 46,040.835564
08 Mar 2021 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
01 Mar 2021 TM01 Termination of appointment of Gillian Veronica Sheldon as a director on 28 February 2021
01 Mar 2021 AP01 Appointment of Ms Neelam Dhawan as a director on 1 March 2021
10 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
04 Jan 2021 AP01 Appointment of Mr David Soutar Lowden as a director on 1 January 2021
17 Nov 2020 AP01 Appointment of Mr Gordon Alexander Boyd as a director on 16 November 2020
17 Nov 2020 TM01 Termination of appointment of Simon Patrick Butcher as a director on 16 November 2020
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