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MICRO FOCUS GROUP LIMITED

Company number 07788627

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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 Feb 2018 AP01 Appointment of Mr Darren Michael Fisher as a director on 31 January 2018
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 30
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
20 Sep 2017 MR01 Registration of charge 077886270002, created on 1 September 2017
20 Sep 2017 MR01 Registration of charge 077886270003, created on 1 September 2017
18 Sep 2017 AUD Auditor's resignation
14 Sep 2017 AA Full accounts made up to 30 April 2017
13 Sep 2017 AA01 Current accounting period extended from 30 April 2018 to 31 October 2018
07 Sep 2017 AUD Auditor's resignation
07 Feb 2017 AA Full accounts made up to 30 April 2016
05 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 5
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 4
08 Apr 2016 SH20 Statement by Directors
08 Apr 2016 SH19 Statement of capital on 8 April 2016
  • GBP 4
08 Apr 2016 CAP-SS Solvency Statement dated 07/04/16
08 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 07/04/2016
24 Mar 2016 SH20 Statement by Directors
24 Mar 2016 SH19 Statement of capital on 24 March 2016
  • GBP 4
24 Mar 2016 CAP-SS Solvency Statement dated 24/03/16
24 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 24/03/2016
11 Jan 2016 AA Full accounts made up to 30 April 2015
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2014 MR01 Registration of charge 077886270001, created on 20 November 2014