CGS HOLDINGS LTD.

Company number 02798276

Date	Type	Description	View / Download
13 May 2024	AA	Full accounts made up to 31 December 2023	(88 pages)
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 3 January 2024	(2 pages)
31 Dec 2023	TM01	Termination of appointment of Carole Gabriella Ferrand as a director on 31 December 2023	(1 page)
22 May 2023	AA	Accounts for a small company made up to 31 December 2022	(98 pages)
17 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
01 Jun 2022	AA	Full accounts made up to 31 December 2021	(99 pages)
30 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
26 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
19 Jun 2020	TM01	Termination of appointment of Paul Hermelin as a director on 20 May 2020	(1 page)
03 Apr 2020	AP01	Appointment of Mrs Nivedita Krishnamurthy Bhagat as a director on 31 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Christine Mary Hodgson as a director on 31 March 2020	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
18 Oct 2019	PSC05	Change of details for Capgemini S.E. as a person with significant control on 6 April 2016	(2 pages)
15 Oct 2019	PSC05	Change of details for Capgemini S.E. as a person with significant control on 6 April 2016	(2 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
07 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap is hereby approved 08/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
13 Feb 2019	AP01	Appointment of Ms Carole Gabriella Ferrand as a director on 1 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Paul Arthur Margetts as a director on 1 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Pierre Yves Cros as a director on 1 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Jean-Baptiste Jacques Emmanuel Valery Massignon as a director on 1 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of James Robert Peter Gilshenan as a director on 1 February 2019	(1 page)