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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)
08 Apr 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 557.527444
01 Apr 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 6,658.04798
08 Mar 2016 AR01 Annual return made up to 31 January 2016 no member list
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 13,851,591.34
21 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 20/11/2015
21 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 02/11/2015
15 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,713.69242
04 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,800.90294
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 13,850,848.25085
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2015
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 13,850,848.25085
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2015
24 Nov 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 21,888.11346
17 Nov 2015 AP01 Appointment of Mr John Harold Cresswell as a director on 17 November 2015
05 Nov 2015 TM01 Termination of appointment of Carolyn Julie Fairbairn as a director on 27 October 2015
15 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22,259.06816
02 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22,353.780438
19 Aug 2015 SH04 Sale or transfer of treasury shares. Treasury capital
16 Jul 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 22,611.361462
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 13,850,848.25085
17 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 31,716.038622
01 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,953.669882
01 Jun 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 30,418.523812
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Notice for gen meeting 12/05/2015
28 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,115.230152
15 Apr 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 79,855.630152