CAPITA PLC: Filings - Page 5

  • 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

    Group of companies' accounts made up to Dec 31, 2017

    208 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Notice of meetings 26/06/2018
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed for Mr Anthony Nicholas Greatorex on Jun 15, 2018

    2 pagesCH01

    Director's details changed for Andrew John Williams on Jun 15, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

    1 pagesCH03

    Registered office address changed from , 71 Victoria Street, London, SW1H 0XA to First Floor, 2 Kingdom Street Paddington London W2 6BD on Jun 15, 2018

    1 pagesAD01

    Statement of capital following an allotment of shares on May 25, 2018

    • Capital: GBP 34,539,652.80
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Termination of appointment of Christopher George Sellers as a director on Jan 23, 2018

    1 pagesTM01

    Appointment of Baroness Lucy Jeanne Neville-Rolfe as a director on Dec 06, 2017

    2 pagesAP01

    Appointment of Dr Jonathan James Muschamp Lewis as a director on Dec 01, 2017

    2 pagesAP01

    Termination of appointment of Victor Gysin as a director on Dec 18, 2017

    1 pagesTM01

    legacy

    pagesANNOTATION

    Termination of appointment of Andrew George Parker as a director on Sep 15, 2017

    1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 59,869.39392
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 60,817.921988
    2 pagesSH04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Short notice of general meeting other than an annual general meeting 13/06/2017
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 61,038.974838
    2 pagesSH04

    Termination of appointment of John Paul Maurice Bowtell as a director on May 31, 2017

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2016

    193 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 61,208.498036
    2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 62,265.85326
    2 pagesSH04

    Appointment of Mr Matthew Lester as a director on Mar 01, 2017

    2 pagesAP01

    legacy

    4 pagesCS01

    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