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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)
01 Jun 2017 TM01 Termination of appointment of John Paul Maurice Bowtell as a director on 31 May 2017
22 May 2017 AA Group of companies' accounts made up to 31 December 2016
20 Apr 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 61,208.498036
05 Apr 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 62,265.85326
01 Mar 2017 AP01 Appointment of Mr Matthew Lester as a director on 1 March 2017
31 Jan 2017 CS01 31/01/17 Statement of Capital gbp 13853886.47214
03 Jan 2017 AP01 Appointment of Mr Christopher George Sellers as a director on 1 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Ian Clifford Powell on 1 January 2017
02 Jan 2017 TM01 Termination of appointment of Martin Keith Bolland as a director on 31 December 2016
02 Jan 2017 TM01 Termination of appointment of Maggi Bell as a director on 31 December 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 13,853,886.47
11 Nov 2016 TM01 Termination of appointment of Dawn Marriott-Sims as a director on 9 November 2016
04 Nov 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 64,082.280972
27 Sep 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 64,185.610972
01 Sep 2016 AP01 Appointment of Mr Ian Clifford Powell as a director on 1 September 2016
18 Aug 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 65,419.5365
02 Aug 2016 CH01 Director's details changed for Mr Anthony Nicholas Greatorex on 26 July 2016
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 13,853,254.55
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 13,852,737.79890
01 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 80,484.45845
01 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 69,776.763204
01 Jul 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 67,925.502924
30 Jun 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 87,312.050198
17 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2016 AA Group of companies' accounts made up to 31 December 2015