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CGI NORDIC HOLDINGS LIMITED

Company number 07745327

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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)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 1.8	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 1.8 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH19	Statement of capital on 23 October 2023 GBP 0.90	View PDF Statement of capital on 23 October 2023 GBP 0.90 - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CAP-SS	Solvency Statement dated 23/10/23	View PDF Solvency Statement dated 23/10/23 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
30 Jan 2023	AP01	Appointment of Mr Steve Perron as a director on 16 January 2023	View PDF Appointment of Mr Steve Perron as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Francois Boulanger as a director on 16 January 2023	View PDF Termination of appointment of Francois Boulanger as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CH01	Director's details changed for Mr Darryl Eades on 10 August 2022	View PDF Director's details changed for Mr Darryl Eades on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
31 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
04 Nov 2020	AP01	Appointment of Mr Darryl Eades as a director on 23 October 2020	View PDF Appointment of Mr Darryl Eades as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020	View PDF Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
14 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	PSC05	Change of details for Cgi Nordic Investments Limited as a person with significant control on 25 June 2020	View PDF Change of details for Cgi Nordic Investments Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AD04	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY	View PDF Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY - link opens in a new window - 1 page (1 page)
19 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)

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CGI NORDIC HOLDINGS LIMITED

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