CAPITA TRAVEL & EVENTS HOLDINGS LIMITED

Company number 06258931

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	(4 pages)
11 Apr 2024	AD02	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU	(1 page)
08 Apr 2024	TM01	Termination of appointment of Amarjit Sohpal as a director on 18 December 2023	(1 page)
08 Apr 2024	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 18 December 2023	(2 pages)
27 Nov 2023	PSC02	Notification of Clarity Travel Limited as a person with significant control on 14 November 2023	(2 pages)
27 Nov 2023	PSC07	Cessation of Capita Holdings Limited as a person with significant control on 14 November 2023	(1 page)
27 Nov 2023	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 14 November 2023	(1 page)
27 Nov 2023	AP01	Appointment of Mr Mark Christopher Nevin as a director on 14 November 2023	(2 pages)
27 Nov 2023	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 14 November 2023	(1 page)
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	(1 page)
31 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
23 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
23 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Jun 2023	TM01	Termination of appointment of Elizabeth Helen Brownell as a director on 20 June 2023	(1 page)
21 Jun 2023	AP01	Appointment of Amarjit Sohpal as a director on 20 June 2023	(2 pages)
28 Apr 2023	TM01	Termination of appointment of James Parkhouse as a director on 28 April 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
16 Dec 2022	TM01	Termination of appointment of Christopher Stuart Ashburn as a director on 14 December 2022	(1 page)
16 Dec 2022	AP01	Appointment of Elizabeth Helen Brownell as a director on 14 December 2022	(2 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages) Download iXBRL
27 May 2022	TM01	Termination of appointment of Geoffrey Broad as a director on 26 May 2022	(1 page)
09 May 2022	AP01	Appointment of Mr Christopher Stuart Ashburn as a director on 4 May 2022	(2 pages)
09 May 2022	AP01	Appointment of Geoffrey Broad as a director on 4 May 2022	(2 pages)
09 May 2022	TM01	Termination of appointment of Iqbal Singh Sandhu as a director on 29 April 2022	(1 page)