Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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05 Apr 2024 |
AD02 |
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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24 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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30 Dec 2022 |
CERTNM |
Company name changed capita translation and interpreting LIMITED\certificate issued on 30/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-29
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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29 Dec 2022 |
PSC02 |
Notification of Language Line Limited as a person with significant control on 29 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Capita Holdings Limited as a person with significant control on 29 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Charles Joseph Klotz as a director on 29 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Ms Vanessa Eke as a director on 29 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Bonaventura Andrew Cavaliere as a director on 29 December 2022
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29 Dec 2022 |
AP03 |
Appointment of Carlos Humberto Cardenas Sterling as a secretary on 29 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 29 December 2022
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29 Dec 2022 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 29 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Robert Fairclough as a director on 29 December 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 5th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on 29 December 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Apr 2022 |
SH19 |
Statement of capital on 7 April 2022
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07 Apr 2022 |
SH20 |
Statement by Directors
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07 Apr 2022 |
CAP-SS |
Solvency Statement dated 25/03/22
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/03/2022
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RES06 ‐
Resolution of reduction in issued share capital
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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