Dg3 Group (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest 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