- Company Overview for CAPITA PLC (02081330)
- Filing history for CAPITA PLC (02081330)
- People for CAPITA PLC (02081330)
- Charges for CAPITA PLC (02081330)
- More for CAPITA PLC (02081330)
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) |
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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
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22 Jul 2020 | MA | Memorandum and Articles of Association | |
16 Jul 2020 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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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:
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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:
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31 May 2019 | RESOLUTIONS |
Resolutions
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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 | |
13 Nov 2018 | SH04 |
Sale or transfer of treasury shares. Treasury capital:
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