CGI CORPORATE HOLDINGS LIMITED

Company number 04944297

Date	Type	Description	View / Download
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 1,058,575,143.6	(3 pages)
31 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	(3 pages)
16 Aug 2023	AA	Full accounts made up to 30 September 2022	(29 pages)
30 Jan 2023	AP01	Appointment of Mr Steve Perron as a director on 16 January 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Francois Boulanger as a director on 16 January 2023	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	(3 pages)
28 Sep 2022	CH01	Director's details changed for Mr Darryl Eades on 10 August 2022	(2 pages)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	(27 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 1,058,566,143.6	(3 pages)
05 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	(5 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	(31 pages)
09 Nov 2020	PSC05	Change of details for Logica Limited as a person with significant control on 25 June 2020	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
04 Nov 2020	AP01	Appointment of Mr Darryl Eades as a director on 23 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020	(1 page)
07 Oct 2020	AA	Full accounts made up to 30 September 2019	(31 pages)
20 Jan 2020	AD04	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(4 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,058,557,143.6	(3 pages)
29 Aug 2019	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ	(1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(27 pages)