Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAPGEMINI CERTIFICATIONS UK LIMITED

Company number 08126402

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2012 TM01 Termination of appointment of Guy Blackburn as a director
19 Nov 2012 CERTNM Company name changed oval (2253) LIMITED\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-10-30
19 Nov 2012 CONNOT Change of name notice
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1,493,656.00
02 Aug 2012 AP01 Appointment of Kevin Gell as a director
02 Aug 2012 AP01 Appointment of Stephanie Elliott as a director
02 Aug 2012 AP01 Appointment of Jonathan Tilbury as a director
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Jul 2012 AP01 Appointment of Mr Thomas Eric Chaloner as a director
31 Jul 2012 AP01 Appointment of Dr Stephen John Curl as a director
31 Jul 2012 AP01 Appointment of Grant Stephen as a director
31 Jul 2012 SH08 Change of share class name or designation
31 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 AP01 Appointment of Guy Blackburn as a director
23 Jul 2012 SH08 Change of share class name or designation
23 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2012 TM02 Termination of appointment of Ovalsec Limited as a secretary
17 Jul 2012 TM01 Termination of appointment of Oval Nominees Limited as a director
17 Jul 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
02 Jul 2012 NEWINC Incorporation