CGI CORPORATE HOLDINGS LIMITED

Company number 04944297

Date	Type	Description	View / Download
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,058,557,143.6	(3 pages)
29 Aug 2019	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ	(1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
26 Apr 2018	AP03	Appointment of Ms Sarah Landry Maltais as a secretary on 25 April 2018	(2 pages)
12 Apr 2018	PSC05	Change of details for Logica Limited as a person with significant control on 28 February 2018	(2 pages)
28 Feb 2018	AD01	Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Miss Tara Mcgeehan as a director on 19 January 2018	(2 pages)
10 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
22 Sep 2017	SH20	Statement by Directors	(3 pages)
22 Sep 2017	SH19	Statement of capital on 22 September 2017 GBP 1,058,548,143.60	(3 pages)
22 Sep 2017	CAP-SS	Solvency Statement dated 22/09/17	(3 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
25 Oct 2016	AD02	Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	(1 page)
24 Oct 2016	AD03	Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR	(1 page)
20 Oct 2016	AP01	Appointment of Mr Stephen Mark Thorn as a director on 1 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Timothy Walter Gregory as a director on 1 October 2016	(1 page)
19 Oct 2016	TM02	Termination of appointment of Logica Cosec Limited as a secretary on 1 October 2016	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-18	(4 pages)
19 Oct 2016	CONNOT	Change of name notice	(2 pages)

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