Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
|
|
|
01 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
01 Oct 2024 |
CAP-SS |
Solvency Statement dated 26/09/24
|
|
|
01 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Cancel share prem a/c 26/09/2024
|
|
|
24 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
05 Mar 2024 |
AD04 |
Register(s) moved to registered office address The Lawn Old Bath Road Newbury Berkshire RG14 1QN
|
|
|
19 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
|
|
|
22 Sep 2023 |
SH19 |
Statement of capital on 22 September 2023
|
|
|
22 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
22 Sep 2023 |
CAP-SS |
Solvency Statement dated 14/09/23
|
|
|
22 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce capital redemption reserve 14/09/2023
|
|
|
31 Aug 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
12 Jul 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
12 Jul 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
|
|
|
10 May 2023 |
MR01 |
Registration of charge 051346470009, created on 1 May 2023
|
|
|
05 May 2023 |
MR01 |
Registration of charge 051346470006, created on 1 May 2023
|
|
|
05 May 2023 |
MR01 |
Registration of charge 051346470007, created on 1 May 2023
|
|
|
05 May 2023 |
MR01 |
Registration of charge 051346470008, created on 1 May 2023
|
|
|
25 Apr 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
20 Apr 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
17 Mar 2023 |
PSC02 |
Notification of Open Text Uk Holding Limited as a person with significant control on 31 January 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
|
|