Language Line Ti Limited

Company Name	Language Line Ti Limited
Company Status	Active
Company Number	05122429
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 11 months ago)
Previous Names	Applied Language Solutions Ltd and Capita Translation And Interpreting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Antonio Tejada Delgado
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	24 November 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Robert Fairclough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	22 December 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	22 December 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Paul Damien Wheeldon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Translation Agency
Correspondence Address	17 Colders Lane Meltham Huddersfield West Yorkshire HD9 5NS

Director Name	Mr Gavin Lloyd Wheeldon
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Brtiish
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Park Greenfield Oldham OL3 7DU

Secretary Name	Paul Damien Wheeldon
Nationality	British
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Role	Operations Director
Correspondence Address	17 Colders Lane Meltham Huddersfield West Yorkshire HD9 5NS

Director Name	Mr Richard Stangroom
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 15 April 2010)
Role	Sales Director
Correspondence Address	1 Lower Wheat Royd Almondbury Huddersfield West Yorkshire HD4 6SP

Director Name	Mr Colm Thomas Phelan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2007(2 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Moorland Grove Leeds West Yorkshire LS17 6HS

Secretary Name	Mr Colm Thomas Phelan
Nationality	Irish
Status	Resigned
Appointed	30 April 2007(2 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 March 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Moorland Grove Leeds West Yorkshire LS17 6HS

Secretary Name	Mr Timothy David Jackson
Nationality	British
Status	Resigned
Appointed	11 March 2008(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 2008)
Role	Translation Services
Country of Residence	England
Correspondence Address	4 Meadow Road Mountsorrel Loughborough Leicestershire LE12 7HN

Director Name	Mr Timothy David Jackson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Road Mountsorrel Loughborough Leicestershire LE12 7HN

Director Name	Anthony John Dixon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2011)
Role	Service Director
Country of Residence	United Kingdom
Correspondence Address	121 Norris Road Sale Cheshire M33 3GS

Director Name	Mr Simon Richard Ratcliffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew George Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Martin McCloskey
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(7 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Spencer Brian Edwin Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Kevin John Gordon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	UKF Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Secretary Name	UKF Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU

Contact

Website	www.capitatranslationinterpreting.com/
Telephone	07 388943829
Telephone region	Mobile

Location

Registered Address	5th Floor, Queen Elizabeth House 4 St. Dunstan's Hill London EC3R 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

100 at £1	Capita Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,321,468
Gross Profit	£9,668,371
Net Worth	-£7,896,374
Current Liabilities	£12,580,290

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

26 November 2010	Delivered on: 3 December 2010 Satisfied on: 7 January 2012 Persons entitled: Maven Capital Partners UK LLP Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee and/or any other secured party (of any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All stock including without limitation the pledged shares and the certificates representing such stock all dividends distributions interst cash money instruments rights warrants options puts calls conversion rights securities stock and any and allother property from time to time received. Pledged shares pledgor applied language solutions limited pledged entity applied language solutions llc class of stock shares of $1 certificate no. 1 no. Of shares 1 percentage of outstanding shares 100% see image for full details. Fully Satisfied
16 March 2010	Delivered on: 19 March 2010 Satisfied on: 7 January 2012 Persons entitled: Maven Capital Partners UK LLP as Security Trustee for the Secured Parties Classification: Insurance assignment of key-man policies Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The key-man policies in the name of the assignor by bupa life assurance limited in respect of the lives of anthony dixon and simon ratcliffe with policy nos H255159901 and H255161401 respectively, all rights in connection, all monies in relation. See image for full details. Fully Satisfied
2 March 2010	Delivered on: 11 March 2010 Satisfied on: 7 January 2012 Persons entitled: Maven Capital Partners UK LLP, in Its Capacity as Security Trustee for the Secured Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
2 March 2010	Delivered on: 11 March 2010 Satisfied on: 7 January 2012 Persons entitled: Maven Capital Partners UK LLP as Security Trustee for the Secured Parties Classification: Insurance assignment of key-man policies Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The key-man policies in the name of the assignor by bupa life assurance limited in respect of the lives of anthony dixon and simon ratcliffe with policy nos H255159901 and H255162201 respectively, all rights in connection, all monies in relation. See image for full details. Fully Satisfied
26 October 2006	Delivered on: 1 November 2006 Satisfied on: 7 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 May 2006	Delivered on: 2 June 2006 Satisfied on: 7 January 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 July 2005	Delivered on: 2 August 2005 Satisfied on: 16 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 April 2005	Delivered on: 19 April 2005 Satisfied on: 7 January 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 April 2024	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
5 April 2024	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
4 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
24 December 2023	Full accounts made up to 31 December 2022 (24 pages)
18 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
30 December 2022	Company name changed capita translation and interpreting LIMITED\certificate issued on 30/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-29 (3 pages)
29 December 2022	Appointment of Bonaventura Andrew Cavaliere as a director on 29 December 2022 (2 pages)
29 December 2022	Termination of appointment of Capita Group Secretary Limited as a secretary on 29 December 2022 (1 page)
29 December 2022	Cessation of Capita Holdings Limited as a person with significant control on 29 December 2022 (1 page)
29 December 2022	Notification of Language Line Limited as a person with significant control on 29 December 2022 (2 pages)
29 December 2022	Appointment of Ms Vanessa Eke as a director on 29 December 2022 (2 pages)
29 December 2022	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 5th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on 29 December 2022 (1 page)
29 December 2022	Appointment of Charles Joseph Klotz as a director on 29 December 2022 (2 pages)
29 December 2022	Statement of capital following an allotment of shares on 29 December 2022 GBP 2 (3 pages)
29 December 2022	Termination of appointment of Robert Fairclough as a director on 29 December 2022 (1 page)
29 December 2022	Appointment of Carlos Humberto Cardenas Sterling as a secretary on 29 December 2022 (2 pages)
29 December 2022	Termination of appointment of Capita Corporate Director Limited as a director on 29 December 2022 (1 page)
26 July 2022	Full accounts made up to 31 December 2021 (34 pages)
7 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
7 April 2022	Solvency Statement dated 25/03/22 (1 page)
7 April 2022	Resolutions RES13 ‐ Reduce share prem a/c 25/03/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2022	Statement of capital on 7 April 2022 GBP 1 (5 pages)
7 April 2022	Statement by Directors (1 page)
15 September 2021	Full accounts made up to 31 December 2020 (36 pages)
16 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 101 (3 pages)
15 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 January 2021	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Robert Fairclough on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Mr Antonio Tejada Delgado on 25 September 2020 (2 pages)
7 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
7 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (32 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 January 2020	Termination of appointment of Francesca Anne Todd as a director on 10 January 2020 (1 page)
13 January 2020	Appointment of Mr Robert Fairclough as a director on 8 January 2020 (2 pages)
11 October 2019	Full accounts made up to 31 December 2018 (29 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 April 2019	Director's details changed for Mr Antonio Tejada Delgado on 1 November 2018 (2 pages)
4 April 2019	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 (2 pages)
22 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
22 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (29 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 December 2017	Termination of appointment of Kevin John Gordon as a director on 24 November 2017 (1 page)
6 December 2017	Termination of appointment of Kevin John Gordon as a director on 24 November 2017 (1 page)
5 December 2017	Appointment of Mr Antonio Tejada Delgado as a director on 24 November 2017 (2 pages)
5 December 2017	Appointment of Mr Antonio Tejada Delgado as a director on 24 November 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 July 2017	Appointment of Mrs Francesca Anne Todd as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mrs Francesca Anne Todd as a director on 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Martin Mccloskey as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Martin Mccloskey as a director on 30 June 2017 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (21 pages)
1 July 2016	Full accounts made up to 31 December 2015 (21 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
12 August 2015	Full accounts made up to 31 December 2014 (19 pages)
12 August 2015	Full accounts made up to 31 December 2014 (19 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
28 April 2015	Termination of appointment of Spencer Brian Edwin Clarkson as a director on 28 February 2015 (1 page)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (6 pages)
28 April 2015	Termination of appointment of Spencer Brian Edwin Clarkson as a director on 28 February 2015 (1 page)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
27 October 2014	Appointment of Mr Kevin John Gordon as a director on 16 October 2014 (2 pages)
27 October 2014	Appointment of Mr Kevin John Gordon as a director on 16 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (6 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
12 August 2013	Full accounts made up to 31 December 2012 (20 pages)
12 August 2013	Full accounts made up to 31 December 2012 (20 pages)
19 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
8 May 2013	Termination of appointment of Andrew Parker as a director (1 page)
8 May 2013	Termination of appointment of Andrew Parker as a director (1 page)
24 December 2012	Company name changed applied language solutions LTD\certificate issued on 24/12/12 NM04 ‐ Change of name by provision in articles (2 pages)
24 December 2012	Company name changed applied language solutions LTD\certificate issued on 24/12/12 NM04 ‐ Change of name by provision in articles (2 pages)
11 December 2012	Auditor's resignation (1 page)
11 December 2012	Auditor's resignation (1 page)
28 November 2012	Appointment of Mr Spencer Brian Edwin Clarkson as a director (2 pages)
28 November 2012	Appointment of Mr Spencer Brian Edwin Clarkson as a director (2 pages)
9 October 2012	Full accounts made up to 31 December 2011 (27 pages)
9 October 2012	Full accounts made up to 31 December 2011 (27 pages)
16 August 2012	Termination of appointment of Gavin Wheeldon as a director (1 page)
16 August 2012	Termination of appointment of Gavin Wheeldon as a director (1 page)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
23 March 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 100.00 (4 pages)
23 March 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 100.00 (4 pages)
12 March 2012	Statement of company's objects (2 pages)
12 March 2012	Statement of company's objects (2 pages)
12 March 2012	Consolidation of shares on 16 February 2012 (5 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 March 2012	Consolidation of shares on 16 February 2012 (5 pages)
5 March 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
5 March 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
14 February 2012	Appointment of Mr Martin Mccloskey as a director (2 pages)
14 February 2012	Appointment of Mr Martin Mccloskey as a director (2 pages)
23 January 2012	Accounts for a small company made up to 31 May 2011 (11 pages)
23 January 2012	Accounts for a small company made up to 31 May 2011 (11 pages)
12 January 2012	Appointment of Mr Andrew George Parker as a director (2 pages)
12 January 2012	Appointment of Mr Andrew George Parker as a director (2 pages)
12 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 99.18 (4 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 January 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 January 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 99.18 (4 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2012	Termination of appointment of Anthony Dixon as a director (1 page)
11 January 2012	Termination of appointment of Timothy Jackson as a director (1 page)
11 January 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
11 January 2012	Termination of appointment of Simon Ratcliffe as a director (1 page)
11 January 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
11 January 2012	Termination of appointment of Timothy Jackson as a director (1 page)
11 January 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
11 January 2012	Termination of appointment of Simon Ratcliffe as a director (1 page)
11 January 2012	Termination of appointment of Anthony Dixon as a director (1 page)
11 January 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
5 January 2012	Registered office address changed from Riverside Court Huddersfield Road Delph Oldham Lancashire OL3 5FZ England on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Riverside Court Huddersfield Road Delph Oldham Lancashire OL3 5FZ England on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Riverside Court Huddersfield Road Delph Oldham Lancashire OL3 5FZ England on 5 January 2012 (1 page)
13 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (10 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (10 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
3 December 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
14 May 2010	Director's details changed for Anthony John Dixon on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Gavin Lloyd Wheeldon on 7 May 2010 (2 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Mr Gavin Lloyd Wheeldon on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Anthony John Dixon on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Anthony John Dixon on 7 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Gavin Lloyd Wheeldon on 7 May 2010 (2 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
14 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (7 pages)
6 May 2010	Termination of appointment of Richard Stangroom as a director (1 page)
6 May 2010	Appointment of Mr Simon Richard Ratcliffe as a director (2 pages)
6 May 2010	Termination of appointment of Richard Stangroom as a director (1 page)
6 May 2010	Appointment of Mr Simon Richard Ratcliffe as a director (2 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010	Full accounts made up to 31 May 2009 (20 pages)
11 January 2010	Full accounts made up to 31 May 2009 (20 pages)
16 December 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 92.25 (4 pages)
16 December 2009	Statement of capital following an allotment of shares on 12 November 2009 GBP 92.25 (4 pages)
17 July 2009	Return made up to 07/05/09; full list of members (6 pages)
17 July 2009	Return made up to 07/05/09; full list of members (6 pages)
9 July 2009	Memorandum and Articles of Association (9 pages)
9 July 2009	Memorandum and Articles of Association (9 pages)
4 July 2009	Director appointed anthony john dixon (2 pages)
4 July 2009	Director appointed anthony john dixon (2 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (9 pages)
1 December 2008	Director appointed mr timothy david jackson (1 page)
1 December 2008	Appointment terminated secretary timothy jackson (1 page)
1 December 2008	Appointment terminated secretary timothy jackson (1 page)
1 December 2008	Director appointed mr timothy david jackson (1 page)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 September 2008	Registered office changed on 04/09/2008 from unit 17F yorkshire technology and office park armitage bridge, huddersfield west yorkshire HD4 7NR (1 page)
4 September 2008	Registered office changed on 04/09/2008 from unit 17F yorkshire technology and office park armitage bridge, huddersfield west yorkshire HD4 7NR (1 page)
29 July 2008	Resolutions RES13 ‐ Shares subdivided 07/07/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
29 July 2008	Resolutions RES13 ‐ Shares subdivided 07/07/2008 RES10 ‐ Resolution of allotment of securities (2 pages)
29 May 2008	Return made up to 07/05/08; full list of members (4 pages)
29 May 2008	Director's change of particulars / richard stangroom / 01/05/2008 (2 pages)
29 May 2008	Return made up to 07/05/08; full list of members (4 pages)
29 May 2008	Director's change of particulars / richard stangroom / 01/05/2008 (2 pages)
11 April 2008	Gbp ic 100/92\02/04/08\gbp sr 8@1=8\ (2 pages)
11 April 2008	Gbp ic 100/92\02/04/08\gbp sr 8@1=8\ (2 pages)
8 April 2008	Resolutions RES13 ‐ Agreement to resolution 02/04/2008 (2 pages)
8 April 2008	Resolutions RES13 ‐ Agreement to resolution 02/04/2008 (2 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 March 2008	Appointment terminated secretary colm phelan (1 page)
11 March 2008	Secretary appointed finance director timothy david jackson (1 page)
11 March 2008	Secretary appointed finance director timothy david jackson (1 page)
11 March 2008	Appointment terminated secretary colm phelan (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
3 August 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 July 2007	New director appointed (1 page)
17 July 2007	New director appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Return made up to 07/05/07; full list of members (3 pages)
5 June 2007	Return made up to 07/05/07; full list of members (3 pages)
5 June 2007	New secretary appointed (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
1 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Particulars of mortgage/charge (7 pages)
2 June 2006	Particulars of mortgage/charge (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 May 2006	Return made up to 07/05/06; full list of members (2 pages)
9 May 2006	Return made up to 07/05/06; full list of members (2 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Registered office changed on 16/03/06 from: unit 17F yorkshire technology & office park armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Registered office changed on 16/03/06 from: unit 17F yorkshire technology & office park armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
24 February 2006	Registered office changed on 24/02/06 from: the yarn store, dogley mills penistone road fenay bridge, huddersfield west yorkshire HD8 0NZ (1 page)
24 February 2006	Registered office changed on 24/02/06 from: the yarn store, dogley mills penistone road fenay bridge, huddersfield west yorkshire HD8 0NZ (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
2 August 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Particulars of mortgage/charge (7 pages)
21 July 2005	Return made up to 07/05/05; full list of members (3 pages)
21 July 2005	Return made up to 07/05/05; full list of members (3 pages)
17 May 2005	Secretary's particulars changed (1 page)
17 May 2005	Secretary's particulars changed (1 page)
19 April 2005	Particulars of mortgage/charge (5 pages)
19 April 2005	Particulars of mortgage/charge (5 pages)
5 April 2005	Registered office changed on 05/04/05 from: the media centre 7 northumberland street huddersfield west yorkshire HD1 1RL (1 page)
5 April 2005	Registered office changed on 05/04/05 from: the media centre 7 northumberland street huddersfield west yorkshire HD1 1RL (1 page)
27 May 2004	New secretary appointed (1 page)
27 May 2004	Secretary resigned (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
7 May 2004	Incorporation (18 pages)
7 May 2004	Incorporation (18 pages)

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