MICRO FOCUS GROUP LIMITED

Company number 07788627

Date	Type	Description	View / Download
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 3	(5 pages)
10 Oct 2014	AA	Full accounts made up to 30 April 2014	(16 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 3	(3 pages)
17 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	(5 pages)
09 Oct 2013	AA	Full accounts made up to 30 April 2013	(15 pages)
17 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
07 Sep 2012	AA	Full accounts made up to 30 April 2012	(16 pages)
12 Dec 2011	CERTNM	Company name changed de facto 1918 LIMITED\certificate issued on 12/12/11 RES15 ‐ Change company name resolution on 2011-11-07	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 November 2011	(2 pages)
28 Nov 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
28 Nov 2011	AP03	Appointment of Jane Smithard as a secretary	(3 pages)
25 Nov 2011	AP01	Appointment of Mr Kevin Loosemore as a director	(3 pages)
25 Nov 2011	AP01	Appointment of Mr Michael Scott Phillips as a director	(3 pages)
25 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 30 April 2012	(3 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-07	(1 page)
21 Nov 2011	CONNOT	Change of name notice	(2 pages)
27 Sep 2011	NEWINC	Incorporation	(16 pages)