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CAPGEMINI OLDCO LTD

Company number 03953511

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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)
12 Dec 2024	TM01	Termination of appointment of Paul Arthur Margetts as a director on 2 December 2024	View PDF Termination of appointment of Paul Arthur Margetts as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr Robert Charles Walker as a director on 2 December 2024	View PDF Appointment of Mr Robert Charles Walker as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 86 pages (86 pages)
22 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 96 pages (96 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 91 pages (91 pages)
08 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
26 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
01 Apr 2020	AP01	Appointment of Mr Paul Arthur Margetts as a director on 31 March 2020	View PDF Appointment of Mr Paul Arthur Margetts as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Christine Mary Hodgson as a director on 31 March 2020	View PDF Termination of appointment of Christine Mary Hodgson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	PSC05	Change of details for Capgemini S.E. as a person with significant control on 6 April 2016	View PDF Change of details for Capgemini S.E. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC05	Change of details for Capgemini S.E. as a person with significant control on 6 April 2016	View PDF Change of details for Capgemini S.E. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	AP01	Appointment of Mr Clive David Hart as a director on 1 February 2019	View PDF Appointment of Mr Clive David Hart as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	TM01	Termination of appointment of James Robert Peter Gilshenan as a director on 1 February 2019	View PDF Termination of appointment of James Robert Peter Gilshenan as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
26 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	PSC05	Change of details for Cap Gemini S.A. as a person with significant control on 28 May 2017	View PDF Change of details for Cap Gemini S.A. as a person with significant control on 28 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mr James Robert Peter Gilshenan as a director on 22 January 2018	View PDF Appointment of Mr James Robert Peter Gilshenan as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)

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CAPGEMINI OLDCO LTD

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