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CAPGEMINI CERTIFICATIONS UK LIMITED

Company number 08126402

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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)
07 Jan 2025	CH01	Director's details changed for Mr David Souilijaert on 27 December 2024	View PDF Director's details changed for Mr David Souilijaert on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share pre and merger reserve 17/12/2024	View PDF Resolutions RES13 ‐ Reduce share pre and merger reserve 17/12/2024 - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	SH19	Statement of capital on 6 January 2025 GBP 1,950.00	View PDF Statement of capital on 6 January 2025 GBP 1,950.00 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CAP-SS	Solvency Statement dated 17/12/24	View PDF Solvency Statement dated 17/12/24 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem and merger reserve 17/12/2024	View PDF Resolutions RES13 ‐ Reduce share prem and merger reserve 17/12/2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Paul Arthur Margetts as a director on 19 August 2024	View PDF Termination of appointment of Paul Arthur Margetts as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 93 pages (93 pages)
14 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 100 pages (100 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 98 pages (98 pages)
07 Dec 2021	PSC05	Change of details for Altran Uk Holding Limited as a person with significant control on 6 April 2016	View PDF Change of details for Altran Uk Holding Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr Jason Glew as a director on 1 December 2021	View PDF Appointment of Mr Jason Glew as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr Paul Arthur Margetts as a director on 1 December 2021	View PDF Appointment of Mr Paul Arthur Margetts as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Robert John Byrne as a director on 1 December 2021	View PDF Termination of appointment of Robert John Byrne as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Andrew Vickers as a director on 1 December 2021	View PDF Termination of appointment of Andrew Vickers as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Michael John Simms as a director on 1 December 2021	View PDF Termination of appointment of Michael John Simms as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 12 November 2021	View PDF Withdrawal of a person with significant control statement on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AD01	Registered office address changed from 26 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS to 1 Forge End Woking GU21 6DB on 1 October 2021	View PDF Registered office address changed from 26 the Quadrant Abingdon Science Park Abingdon Oxfordshire OX14 3YS to 1 Forge End Woking GU21 6DB on 1 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
14 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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CAPGEMINI CERTIFICATIONS UK LIMITED

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