Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 31 December 2024
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28 Nov 2024 |
PSC07 |
Cessation of Micro Focus Holdings Unlimited as a person with significant control on 1 May 2024
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27 Nov 2024 |
PSC05 |
Change of details for Rocket Software Uk Limited as a person with significant control on 1 May 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Stuart Alexander Mcgill as a director on 28 October 2024
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06 Oct 2024 |
AA |
Full accounts made up to 30 June 2023
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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23 May 2024 |
AD01 |
Registered office address changed from The Lawn 22-30 Old Bath Road Newbury Berkshire RG14 1QN to Salisbury House London Wall London EC2M 5PS on 23 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Richard Paul Rodgers as a director on 1 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Hendrick Theodoor Kruijt as a director on 1 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Andrew Neil Unitt as a director on 1 May 2024
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10 May 2024 |
PSC02 |
Notification of Rocket Software Uk Limited as a person with significant control on 1 May 2024
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03 May 2024 |
MR01 |
Registration of charge 015045930012, created on 1 May 2024
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03 May 2024 |
MR01 |
Registration of charge 015045930013, created on 1 May 2024
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11 Apr 2024 |
MR04 |
Satisfaction of charge 015045930011 in full
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21 Mar 2024 |
TM01 |
Termination of appointment of Christopher Musker as a director on 18 March 2024
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03 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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03 Nov 2023 |
AA |
Full accounts made up to 31 October 2022
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07 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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12 Mar 2023 |
TM01 |
Termination of appointment of Rupert Michael Henry Green as a director on 10 March 2023
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05 Feb 2023 |
TM02 |
Termination of appointment of Candice Tiffany Chisholm as a secretary on 30 January 2023
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14 Dec 2022 |
AP03 |
Appointment of Candice Tiffany Chisholm as a secretary on 14 December 2022
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02 Dec 2022 |
TM02 |
Termination of appointment of Helen Maria Ratsey as a secretary on 2 December 2022
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