Company Results (links open in a new window)
|
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)
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business/directors authorisation 31/07/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Aug 2023 |
MR01 |
Registration of charge 045602770009, created on 31 July 2023
|
|
|
07 Aug 2023 |
MR01 |
Registration of charge 045602770008, created on 31 July 2023
|
|
|
02 Aug 2023 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on 2 August 2023
|
|
|
02 Aug 2023 |
PSC02 |
Notification of Thorgreen Holdings Limited as a person with significant control on 31 July 2023
|
|
|
02 Aug 2023 |
PSC07 |
Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control on 31 July 2023
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Mr Andrew Murphy as a director on 31 July 2023
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Mr Thomas Davy as a director on 31 July 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Daniel Hart as a director on 31 July 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023
|
|
|
02 Aug 2023 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Daniel Hart as a director on 14 December 2022
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Apr 2022 |
SH19 |
Statement of capital on 8 April 2022
|
|
|
08 Apr 2022 |
SH20 |
Statement by Directors
|
|
|
08 Apr 2022 |
CAP-SS |
Solvency Statement dated 25/03/22
|
|
|
08 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Aug 2021 |
TM01 |
Termination of appointment of James D'arcy Vincent as a director on 30 July 2021
|
|