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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10 May 2024 |
MR01 |
Registration of charge 010947290010, created on 8 May 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Amarjit Sohpal as a director on 18 December 2023
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04 Apr 2024 |
AP01 |
Appointment of Paul Hemingway as a director on 18 December 2023
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27 Nov 2023 |
PSC02 |
Notification of Capita Travel & Events Holdings Limited as a person with significant control on 14 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Capita Travel & Events Holdings Limited as a person with significant control on 14 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 14 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 14 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Mark Christopher Nevin as a director on 14 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 27 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of James Parkhouse as a director on 28 April 2023
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19 Dec 2022 |
AP01 |
Appointment of Amarjit Sohpal as a director on 14 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
TM01 |
Termination of appointment of Geoffrey Broad as a director on 26 May 2022
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09 May 2022 |
AP01 |
Appointment of Geoffrey Broad as a director on 4 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Christopher Stuart Ashburn as a director on 4 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Iqbal Singh Sandhu as a director on 29 April 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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30 Dec 2020 |
PSC05 |
Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 24 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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