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CAPITA LEARNING LIMITED

Company number 04968329

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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)
14 Oct 2013 SH08 Change of share class name or designation
14 Oct 2013 SH02 Consolidation of shares on 27 September 2013
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation of shares 27/09/2013
14 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2013 AUD Auditor's resignation
16 Sep 2013 AR01 Annual return made up to 18 November 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 29/12/2011 as it was not properly delivered
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 510,638.840
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 May 2013
  • GBP 510,567.000
27 Jun 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
24 Jun 2013 AA Full accounts made up to 30 September 2012
30 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 14/02/2011
30 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 30/10/2010
23 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013 MR04 Satisfaction of charge 4 in full
22 May 2013 MR04 Satisfaction of charge 3 in full
22 May 2013 MR04 Satisfaction of charge 6 in full
22 May 2013 MR04 Satisfaction of charge 5 in full
21 May 2013 AP01 Appointment of Mrs Dawn Marriott-Sims as a director
21 May 2013 AP01 Appointment of Mr Thomas Christopher Richards as a director
21 May 2013 AP02 Appointment of Capita Corporate Director Limited as a director
21 May 2013 AP04 Appointment of Capita Group Secretary Limited as a secretary
21 May 2013 TM02 Termination of appointment of James Cotton as a secretary
21 May 2013 TM01 Termination of appointment of Simon Philips as a director
21 May 2013 TM01 Termination of appointment of Helen Danson as a director
21 May 2013 TM01 Termination of appointment of Michael Danson as a director