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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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
SH03 |
Purchase of own shares.
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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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11 Apr 2023 |
TM01 |
Termination of appointment of Matthew David Bunn as a director on 28 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Jessica Meredith Bonner as a director on 28 March 2023
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16 Jan 2023 |
PSC02 |
Notification of Capita Customer Management Limited as a person with significant control on 10 August 2022
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16 Jan 2023 |
PSC07 |
Cessation of Capita Business Services Ltd as a person with significant control on 10 August 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
AP01 |
Appointment of Dr Paul David Matthews as a director on 1 January 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jan 2021 |
PSC04 |
Change of details for Mr Eliot Mark Darcy as a person with significant control on 25 September 2020
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01 Jan 2021 |
PSC05 |
Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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08 Oct 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
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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
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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