SOGETI UK LIMITED

Company number 04268004

Date	Type	Description	View / Download
22 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	(3 pages)
13 May 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
11 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	(3 pages)
22 May 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
04 Jan 2023	TM01	Termination of appointment of Stefan Ingvar Ek as a director on 31 December 2022	(1 page)
22 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
20 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
20 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
22 Jul 2020	AP01	Appointment of Mr David Souilijaert as a director on 1 July 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Aiman Ezzat as a director on 1 July 2020	(1 page)
21 May 2020	AD01	Registered office address changed from 85 London Wall London EC2M 7AD to 1 Forge End Woking GU21 6DB on 21 May 2020	(1 page)
14 Nov 2019	PSC05	Change of details for Capgemini Se as a person with significant control on 16 April 2016	(2 pages)
14 Nov 2019	PSC02	Notification of Capgemini Se as a person with significant control on 6 April 2016	(2 pages)
14 Nov 2019	PSC07	Cessation of Sogeti S.A.S as a person with significant control on 6 April 2016	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Feb 2019	AP01	Appointment of Mr Clive David Hart as a director on 1 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Aiman Ezzat as a director on 1 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Stefan Ingvar Ek 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 Johannes Petrus Emmanuel Van Waayenburg as a director on 1 February 2019	(1 page)

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