OPEN TEXT UK LIMITED

Company number 03148093

Date	Type	Description	View / Download
18 Feb 2015	MR01	Registration of charge 031480930007, created on 6 February 2015	(66 pages)
10 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 8,600,100	(5 pages)
10 Feb 2015	CH03	Secretary's details changed for Gordon Davies on 1 September 2014	(1 page)
10 Feb 2015	CH01	Director's details changed for Mr Gordon Allan Davies on 1 September 2014	(2 pages)
03 Feb 2015	AA	Full accounts made up to 30 June 2014	(30 pages)
21 Oct 2014	AP01	Appointment of Mr John Marshall Doolittle as a director on 20 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Paul Joseph Mcfeeters as a director on 30 September 2014	(1 page)
05 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2014	MR01	Registration of charge 031480930006	(72 pages)
23 Apr 2014	MR05	All of the property or undertaking has been released from charge 3	(5 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 8,600,100	(6 pages)
17 Jan 2014	AA	Full accounts made up to 30 June 2013	(28 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 02/11/2011	(3 pages)
19 Jun 2013	AP01	Appointment of Mr Simon Harrison as a director	(2 pages)
14 May 2013	AA	Full accounts made up to 30 June 2012	(31 pages)
22 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
13 Sep 2012	TM01	Termination of appointment of David Wareham as a director	(1 page)
01 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
01 Aug 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
09 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
09 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(32 pages)
20 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
13 Dec 2011	MG01	Duplicate mortgage certificatecharge no:5