Dg3 Group (Holdings) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
ABBOTS 315 LIMITED
CGI GROUP (HOLDINGS) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04881124 |
| Record last updated | Friday, December 3, 2021 11:26:36 AM UTC |
| Official Address | Fourth Floor Abbots House Abbey Street Reading Berkshire Rg13bd There are 124 companies registered at this street |
| Postal Code | RG13BD |
| Sector | Activities of head offices |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 1, 2021 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Dec 1, 2021 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Dec 1, 2021 | Four appointments: 4 men | |
| Registry | Jan 27, 2020 | Appointment of a woman as Secretary | |
| Registry | Nov 19, 2019 | Appointment of a man as Director and Chief Financial Officer | |
| Registry | Nov 19, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Jul 8, 2019 | Appointment of a man as Director | |
| Registry | Jun 17, 2019 | Resignation of one Director (a man) | |
| Registry | Jun 17, 2019 | Appointment of a woman | |
| Registry | Jan 1, 2018 | Appointment of a man as Ceo and Director | |
| Registry | Oct 20, 2017 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Oct 20, 2017 | Statement of release / cease from charge / whole both / charge no 29 7977572... | |
| Financials | Oct 7, 2017 | Annual accounts | |
| Registry | Sep 19, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 26, 2017 | Appointment of a person as Director | |
| Registry | Apr 26, 2017 | Resignation of one Director | |
| Registry | Apr 1, 2017 | Appointment of a man as Director | |
| Registry | Mar 31, 2017 | Resignation of one Chairman and one Director (a man) | |
| Registry | Nov 21, 2016 | Registration of a charge / charge code | |
| Registry | Nov 18, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Nov 18, 2016 | Statement of satisfaction of a charge / full / charge no 1 2598112... | |
| Financials | Oct 9, 2016 | Annual accounts | |
| Registry | Sep 7, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 8, 2016 | Resignation of one Director | |
| Registry | Jul 6, 2016 | Resignation of one Director 1657154... | |
| Registry | Jun 17, 2016 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Apr 13, 2016 | Change of particulars for director | |
| Registry | Apr 13, 2016 | Change of particulars for secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Financials | Sep 22, 2015 | Annual accounts | |
| Registry | Sep 2, 2015 | Annual return | |
| Registry | Sep 4, 2014 | Annual return 2593497... | |
| Financials | Aug 14, 2014 | Annual accounts | |
| Registry | May 14, 2014 | Appointment of a person as Secretary | |
| Registry | May 8, 2014 | Appointment of a woman as Secretary | |
| Registry | Oct 31, 2013 | Resignation of one Director | |
| Registry | Sep 30, 2013 | Resignation of one Director (a man) | |
| Financials | Sep 30, 2013 | Annual accounts | |
| Registry | Sep 30, 2013 | Appointment of a person as Director | |
| Registry | Sep 18, 2013 | Appointment of a man as Chairman and Director | |
| Registry | Sep 5, 2013 | Annual return | |
| Registry | Aug 16, 2013 | Change of particulars for director | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | Sep 3, 2012 | Annual return | |
| Registry | Mar 22, 2012 | Change of registered office address | |
| Registry | Mar 2, 2012 | Mortgage | |
| Registry | Feb 23, 2012 | Mortgage 7860181... | |
| Financials | Dec 29, 2011 | Annual accounts | |
| Registry | Sep 12, 2011 | Annual return | |
| Registry | Nov 12, 2010 | Annual return 2659307... | |
| Financials | Aug 16, 2010 | Annual accounts | |
| Financials | Apr 26, 2010 | Annual accounts 1700851... | |
| Registry | Mar 30, 2010 | Resignation of one Director | |
| Registry | Mar 30, 2010 | Resignation of one Secretary | |
| Registry | Feb 23, 2010 | Appointment of a person as Director | |
| Registry | Nov 6, 2009 | Appointment of a man as None and Director | |
| Registry | Sep 24, 2009 | Annual return | |
| Registry | Oct 13, 2008 | Annual return 2659633... | |
| Registry | Oct 8, 2008 | Appointment of a person | |
| Registry | Sep 8, 2008 | Appointment of a man as Director | |
| Registry | Jul 8, 2008 | Auditor's letter of resignation | |
| Registry | Apr 28, 2008 | Appointment of a person | |
| Registry | Apr 28, 2008 | Appointment of a person 1698220... | |
| Registry | Apr 28, 2008 | Resignation of a person | |
| Registry | Apr 28, 2008 | Resignation of a person 1698221... | |
| Registry | Apr 28, 2008 | Resignation of a person | |
| Registry | Apr 28, 2008 | Resignation of a person 1698220... | |
| Registry | Apr 28, 2008 | Resolution | |
| Financials | Apr 24, 2008 | Annual accounts | |
| Registry | Apr 4, 2008 | Two appointments: 2 men | |
| Registry | Mar 29, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 29, 2008 | Notice of increase in nominal capital | |
| Registry | Mar 29, 2008 | Resolution | |
| Registry | Mar 29, 2008 | Resolution 1766465... | |
| Registry | Feb 12, 2008 | Resignation of a person | |
| Registry | Feb 11, 2008 | Resignation of a person 1765981... | |
| Registry | Jan 16, 2008 | Company name change | |
| Registry | Jan 16, 2008 | Change of name certificate | |
| Registry | Jan 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 28, 2007 | Resignation of one Director (a man) | |
| Financials | Nov 13, 2007 | Annual accounts | |
| Registry | Sep 25, 2007 | Annual return | |
| Registry | Sep 21, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 24, 2006 | Annual return | |
| Financials | Jul 12, 2006 | Annual accounts | |
| Registry | Jun 13, 2006 | Change in situation or address of registered office | |
| Registry | Jun 6, 2006 | Accounts | |
| Registry | Apr 24, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Apr 13, 2006 | Return by a company purchasing its own shares | |
| Registry | Jan 9, 2006 | Resolution | |
| Registry | Oct 11, 2005 | Resignation of a person | |
| Registry | Oct 3, 2005 | Annual return | |
| Registry | Sep 23, 2005 | Resignation of one Director (a man) | |
| Registry | Jul 29, 2005 | Appointment of a person | |
| Financials | Jul 8, 2005 | Annual accounts | |
| Registry | Jun 1, 2005 | Appointment of a man as Director | |
| Registry | Mar 18, 2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Dec 8, 2004 | Appointment of a person | |
| Registry | Dec 8, 2004 | Appointment of a person 1753456... | |
| Registry | Nov 26, 2004 | Appointment of a person | |
