OPEN TEXT UK LIMITED

Company number 03148093

Date	Type	Description	View / Download
09 Apr 2019	CH01	Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018	(2 pages)
09 Apr 2019	AD01	Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PT England to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 9 April 2019	(1 page)
21 Mar 2019	AA	Full accounts made up to 30 June 2018	(37 pages)
26 Feb 2019	CH01	Director's details changed for Mr Oliver Jon Gallienne on 26 February 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(4 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 29,842,300	(4 pages)
03 Jul 2018	PSC02	Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2018	PSC07	Cessation of Open Text Coöperatief U.A. as a person with significant control on 6 April 2016	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 19,657,684	(4 pages)
11 Jun 2018	AP01	Appointment of Madhu Ranganathan as a director on 31 May 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of John Marshall Doolittle as a director on 31 May 2018	(1 page)
05 Jun 2018	AA	Full accounts made up to 30 June 2017	(33 pages)
23 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
30 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
22 Aug 2017	CH01	Director's details changed for Mr Gordon Allan Davies on 18 August 2017	(2 pages)
03 Mar 2017	AA	Full accounts made up to 30 June 2016	(33 pages)
31 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
13 Apr 2016	AP01	Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016	(2 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(29 pages)
11 Apr 2016	TM01	Termination of appointment of Simon David Harrison as a director on 1 April 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 8,600,100	(5 pages)
20 Jul 2015	AD01	Registered office address changed from 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 20 July 2015	(1 page)
03 Jun 2015	MISC	Section 519	(1 page)
14 May 2015	CH01	Director's details changed for Mr Simon David Harrison on 23 July 2014	(2 pages)
12 May 2015	AUD	Auditor's resignation	(2 pages)