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CGI NORDIC INVESTMENTS LIMITED
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CGI NORDIC INVESTMENTS LIMITED: Filings

    • Overview

    Company NameCGI NORDIC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05448332
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CGI NORDIC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		25 pagesAA

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Appointment of Akiko Morioka as a secretary on Jul 07, 2025

    		2 pagesAP03

    Termination of appointment of Sarah Landry Maltais as a secretary on Jul 07, 2025

    		1 pagesTM02

    Full accounts made up to Sep 30, 2024

    		25 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 938,400,297
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 938,400,297
    		4 pagesRP04SH01

    Full accounts made up to Sep 30, 2023

    		25 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 938,400,297
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 05, 2025Clarification A second filed SH01 was registered on 28/01/2025 and again on 05/02/2025

    Full accounts made up to Sep 30, 2022

    		25 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Steve Perron as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Francois Boulanger as a director on Jan 16, 2023

    		1 pagesTM01

    Director's details changed for Mr Darryl Eades on Aug 10, 2022

    		2 pagesCH01

    Full accounts made up to Sep 30, 2021

    		25 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		27 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    		4 pagesCS01

    Change of details for Cgi Corporate Holdings Limited as a person with significant control on Jun 25, 2020

    		2 pagesPSC05

    Appointment of Mr Darryl Eades as a director on Oct 23, 2020

    		2 pagesAP01

    Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on Oct 23, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Allotment of share to the parent company of 1 share for a cash consideration to the gbp equivalent of 900000 euros 25/09/2020
    		RES13

    Statement of capital following an allotment of shares on Sep 25, 2020

    • Capital: GBP 938,400,296
    		3 pagesSH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0