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EY GDS (CS) LIMITED

Company number 10787983

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 16/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority 16/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Anthony Carl Caterino as a director on 16 February 2024	View PDF Appointment of Anthony Carl Caterino as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Jay David Nibbe as a director on 16 February 2024	View PDF Termination of appointment of Jay David Nibbe as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Trent Howard Henry as a director on 24 January 2024	View PDF Termination of appointment of Trent Howard Henry as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Srinivasa Rao Velliyur Nott as a director on 2 February 2024	View PDF Termination of appointment of Srinivasa Rao Velliyur Nott as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
12 Sep 2023	AD01	Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 12 September 2023	View PDF Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 12 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Marcelo Borin Bartholo as a director on 1 July 2023	View PDF Appointment of Marcelo Borin Bartholo as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Steve Payne as a director on 1 July 2023	View PDF Termination of appointment of Steve Payne as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Full accounts made up to 1 July 2022	View PDF Full accounts made up to 1 July 2022 - link opens in a new window - 85 pages (85 pages)
01 Jul 2022	AP01	Appointment of Mr. Bridget Agnes Walsh as a director on 1 July 2022	View PDF Appointment of Mr. Bridget Agnes Walsh as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Graeme Maxwell Browning as a director on 1 July 2022	View PDF Appointment of Mr Graeme Maxwell Browning as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Trent Howard Henry as a director on 1 July 2022	View PDF Appointment of Trent Howard Henry as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Errol Wayne Gardner as a director on 1 July 2022	View PDF Appointment of Errol Wayne Gardner as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Mr Steve Payne as a director on 13 January 2022	View PDF Appointment of Mr Steve Payne as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Anthony Carl Caterino as a director on 13 January 2022	View PDF Termination of appointment of Anthony Carl Caterino as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AA	Full accounts made up to 2 July 2021	View PDF Full accounts made up to 2 July 2021 - link opens in a new window - 25 pages (25 pages)
17 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Full accounts made up to 3 July 2020	View PDF Full accounts made up to 3 July 2020 - link opens in a new window - 25 pages (25 pages)

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EY GDS (CS) LIMITED

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