CAPITA IT SERVICES HOLDINGS LIMITED

Company number 06002593

Date	Type	Description	View / Download
02 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 58,730,845	(3 pages)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Nov 2022	TM01	Termination of appointment of Gemma Bate-Williams as a director on 14 November 2022	(1 page)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages) Download iXBRL
30 Jun 2022	AP01	Appointment of Gary Shilston as a director on 29 June 2022	(2 pages)
26 Jan 2022	AP01	Appointment of Gemma Bate-Williams as a director on 12 January 2022	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages) Download iXBRL
03 Jun 2021	AP01	Appointment of Mrs Francesca Anne Todd as a director on 28 May 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Nicholas Siegfried Dale as a director on 28 May 2021	(1 page)
01 Jan 2021	PSC05	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
07 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
07 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
26 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
22 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)