CAPGEMINI UK PLC

Company number 00943935

Date	Type	Description	View / Download
06 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 3 January 2024	(2 pages)
31 Dec 2023	TM01	Termination of appointment of Carole Gabriella Ferrand as a director on 31 December 2023	(1 page)
22 May 2023	AA	Full accounts made up to 31 December 2022	(144 pages)
06 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
28 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2022	MA	Memorandum and Articles of Association	(33 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(142 pages)
11 May 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	(3 pages)
27 May 2021	AA	Full accounts made up to 31 December 2020	(58 pages)
12 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
15 Jul 2020	AP01	Appointment of Mr Olivier Sevillia as a director on 1 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Aiman Ezzat as a director on 1 July 2020	(1 page)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	(54 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
02 Apr 2020	AP01	Appointment of Mrs Nivedita Krishnamurthy Bhagat as a director on 31 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Christine Mary Hodgson as a director on 31 March 2020	(1 page)
10 Oct 2019	PSC05	Change of details for Cgs Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
12 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
13 Feb 2019	AP01	Appointment of Mr Clive David Hart as a director on 1 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Mr Paul Arthur Margetts as a director on 1 February 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Ms Carole Gabriella Ferrand as a director on 1 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Isabelle Roux-Chenu as a director on 1 February 2019	(1 page)