Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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15 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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30 Jan 2023 |
AP01 |
Appointment of Mr Steve Perron as a director on 16 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Francois Boulanger as a director on 16 January 2023
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Darryl Eades on 10 August 2022
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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25 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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14 May 2021 |
PSC05 |
Change of details for Cgi Corporate Holdings Limited as a person with significant control on 25 June 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Darryl Eades as a director on 23 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allotment of share to the parent company of 1 share for a cash consideration to the gbp equivalent of 900000 euros 25/09/2020
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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07 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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20 Jan 2020 |
AD04 |
Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
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27 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
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27 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
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10 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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