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MICRO FOCUS HOLDINGS UNLIMITED

Company number 05424372

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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)
13 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,410,000.05
26 Feb 2015 MR01 Registration of charge 054243720004, created on 18 February 2015
01 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2014 MR01 Registration of charge 054243720003, created on 20 November 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 1,410,000.05
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 1,410,000.04
18 Nov 2014 MA Memorandum and Articles of Association
13 Nov 2014 MA Memorandum and Articles of Association
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2014 AA Full accounts made up to 30 April 2014
05 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
28 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,410,000.03
16 May 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1,410,000.02
  • ANNOTATION A second filed SH01 was registered on 05/06/2014
09 Oct 2013 AA Full accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Mr Michael Scott Phillips on 8 April 2011
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 1,410,000.01
24 Jan 2011 AP01 Appointment of Mr Michael Scott Phillips as a director
30 Sep 2010 AA Full accounts made up to 30 April 2010
07 Jul 2010 AP01 Appointment of Mr Stuart Alexander Mcgill as a director
06 Jul 2010 TM01 Termination of appointment of Nicholas Bray as a director