CAPITA PLC: Filings

  • Overview

    Company NameCAPITA PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02081330
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAPITA PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brian David Mcarthur-Muscroft as a director on Jul 23, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 14, 2025

    • Capital: GBP 35,451,524.98
    3 pagesSH01

    Statement of capital on Jun 13, 2025

    • Capital: GBP 35,327,524.98
    3 pagesSH19

    legacy

    2 pagesOC138

    Certificate of cancellation of share premium account

    1 pagesCERT21

    Group of companies' accounts made up to Dec 31, 2024

    242 pagesAA

    Consolidation of shares on Apr 28, 2025

    6 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: consolidation/any general meeting (not agm) may be called not less than 14 clear days notice/subject to sanction of high court of justice in england and wales, amount standing in share premium account cancelled and credited to reserve of the company. 28/04/2025
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Statement of capital following an allotment of shares on Apr 23, 2025

    • Capital: GBP 35,326,385.65
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 09, 2025

    • Capital: GBP 35,181,723.65
    3 pagesSH01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Pablo Andres Monte on Nov 18, 2024

    2 pagesCH01

    Registered office address changed from , 65 Gresham Street, London, EC2V 7NQ, England to First Floor, 2 Kingdom Street Paddington London W2 6BD on Nov 18, 2024

    1 pagesAD01

    Appointment of John James Clarke as a director on Oct 09, 2024

    2 pagesAP01

    Termination of appointment of Timothy Peter Weller as a director on Aug 09, 2024

    1 pagesTM01

    Director's details changed for Mr Pablo Andres Monte on Aug 09, 2024

    2 pagesCH01

    Appointment of Mr Pablo Andres Monte as a director on Jul 15, 2024

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    237 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Notice of general meeting 21/05/2024
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan James Muschamp Lewis as a director on Jan 17, 2024

    1 pagesTM01

    Appointment of Mr Adolfo Hernandez as a director on Jan 17, 2024

    2 pagesAP01

    Termination of appointment of Claire Miles as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Janine Evelyn Goodchild as a director on Dec 31, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 02, 2023

    • Capital: GBP 35,158,518.63
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0