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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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10 Jul 2025 |
AP03 |
Appointment of Akiko Morioka as a secretary on 7 July 2025
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10 Jul 2025 |
TM02 |
Termination of appointment of Sarah Landry Maltais as a secretary on 7 July 2025
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29 Apr 2025 |
AA01 |
Current accounting period extended from 30 April 2025 to 31 July 2025
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07 Mar 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2025 |
MA |
Memorandum and Articles of Association
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06 Mar 2025 |
AD01 |
Registered office address changed from 1 Whitehall Quay Leeds LS1 4HR England to 20 Fenchurch Street 14th Floor London EC3M 3BY on 6 March 2025
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05 Mar 2025 |
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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04 Mar 2025 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2025 |
SH08 |
Change of share class name or designation
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03 Mar 2025 |
PSC02 |
Notification of Cgi Group Holdings Europe Limited as a person with significant control on 24 February 2025
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03 Mar 2025 |
PSC07 |
Cessation of Andrew Vincent as a person with significant control on 24 February 2025
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03 Mar 2025 |
PSC07 |
Cessation of David Mark Hunter as a person with significant control on 24 February 2025
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03 Mar 2025 |
AP01 |
Appointment of Mr Steve Perron as a director on 24 February 2025
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28 Feb 2025 |
AP03 |
Appointment of Sarah Landry Maltais as a secretary on 24 February 2025
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28 Feb 2025 |
AP01 |
Appointment of Tara Mcgeehan as a director on 24 February 2025
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28 Feb 2025 |
AP01 |
Appointment of Mr Darryl Eades as a director on 24 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Andrew Vincent as a director on 24 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Mark Robison as a director on 24 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Glynn Peter Robinson as a director on 24 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Angela Adele Pickard as a director on 24 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Christina Marie Geary as a director on 24 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of David Mark Hunter as a director on 24 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Andrew James Campbell as a director on 24 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Michael Neil Buck as a director on 24 February 2025
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28 Feb 2025 |
TM02 |
Termination of appointment of Angela Adele Pickard as a secretary on 24 February 2025
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