IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED

Company number 06934128

Date	Type	Description	View / Download
14 Feb 2019	TM01	Termination of appointment of James Robert Peter Gilshenan as a director on 1 February 2019	(1 page)
24 Jul 2018	AP01	Appointment of Mr James Robert Peter Gilshenan as a director on 29 June 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mr Cyril Lucien Michel Garcia as a director on 29 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mrs Rosemary Joy Stark as a director on 29 June 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of James Haycock as a director on 29 June 2018	(1 page)
13 Jul 2018	AP03	Appointment of Mrs Julie Elizabeth Mangan as a secretary on 29 June 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Mr Risto Tapani Lähdesmäki as a director on 29 June 2018	(2 pages)
13 Jul 2018	MR04	Satisfaction of charge 069341280001 in full	(1 page)
28 Jun 2018	SH02	Sub-division of shares on 20 March 2013	(4 pages)
26 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 15/06/2017	(5 pages)
26 Jun 2018	RP04AR01	Second filing of the annual return made up to 15 June 2015	(23 pages)
25 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
20 Jun 2018	AD02	Register inspection address has been changed from 91-93 Great Eastern Street London EC2A 3HZ England to Second Floor, Victoria House Leonard Circus London EC2A 4DQ	(1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
08 Mar 2018	MA	Memorandum and Articles of Association	(25 pages)
08 Mar 2018	SH02	Sub-division of shares on 25 January 2018	(4 pages)
09 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages)
19 Sep 2017	AD01	Registered office address changed from , 2nd Floor 91-93 Great Eastern Street, London, EC2A 3HZ to Second Floor, Victoria House Leonard Circus London EC2A 4DQ on 19 September 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 26/06/2018.	(5 pages)
08 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1	(6 pages)
08 Jul 2016	AD02	Register inspection address has been changed from Apartment 2 the Colonnades 105 Wilton Way London E8 1BH United Kingdom to 91-93 Great Eastern Street London EC2A 3HZ	(1 page)
08 Jul 2016	CH01	Director's details changed for Mr James Haycock on 1 March 2016	(2 pages)
31 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL

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