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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)
03 May 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2026	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Sep 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Sep 2025	AD01	Registered office address changed from 95 Queen Victoria Street London EC4V 4HN United Kingdom to Frp Advisory Trading Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 September 2025	View PDF Registered office address changed from 95 Queen Victoria Street London EC4V 4HN United Kingdom to Frp Advisory Trading Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 September 2025 - link opens in a new window - 3 pages (3 pages)
18 Sep 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-09-10 - link opens in a new window - 1 page (1 page)
16 Jul 2025	CS01	Confirmation statement made on 2 July 2025 with updates	View PDF Confirmation statement made on 2 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2025	TM01	Termination of appointment of David Souilijaert as a director on 14 July 2025	View PDF Termination of appointment of David Souilijaert as a director on 14 July 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025	CH03	Secretary's details changed for Miss Julie Elizabeth Mangan on 28 February 2025	View PDF Secretary's details changed for Miss Julie Elizabeth Mangan on 28 February 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025	PSC05	Change of details for Altran Uk Holding Limited as a person with significant control on 28 February 2025	View PDF Change of details for Altran Uk Holding Limited as a person with significant control on 28 February 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025	AD01	Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025	View PDF Registered office address changed from 1 Forge End Woking GU21 6DB England to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025 - link opens in a new window - 1 page (1 page)
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)

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