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CGI GROUP HOLDINGS EUROPE LIMITED

Company number 03290026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Full accounts made up to 30 September 2023
20 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with updates
10 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Preference share terms are in full force and effect since 28 may 2020 29/09/2023
10 Oct 2023 SH10 Particulars of variation of rights attached to shares
05 Oct 2023 SH02 Statement of capital on 25 September 2023
  • GBP 1,126,255,995.75
04 Oct 2023 SH02 Statement of capital on 25 September 2023
  • GBP 1,126,255,995.75
24 Jul 2023 AA Full accounts made up to 30 September 2022
04 Jul 2023 SH02 Statement of capital on 20 June 2023
  • GBP 1,236,255,995.75
30 Jan 2023 AP01 Appointment of Mr Steve Perron as a director on 16 January 2023
30 Jan 2023 TM01 Termination of appointment of Francois Boulanger as a director on 16 January 2023
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
28 Sep 2022 CH01 Director's details changed for Mr Darryl Eades on 10 August 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 1,376,255,995.75
05 Jul 2022 AA Full accounts made up to 30 September 2021
11 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 1,001,288,837.75
09 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
04 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 1,001,288,836.75
11 Jul 2021 AA Full accounts made up to 30 September 2020
19 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2021 SH10 Particulars of variation of rights attached to shares
16 Dec 2020 PSC05 Change of details for Cgi Inc. as a person with significant control on 25 June 2020
16 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates