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MICRO FOCUS SOFTWARE HOLDINGS LTD

Company number 09320878

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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)
05 May 2021 AP01 Appointment of Mr Paul Andrew Wherity as a director on 4 May 2021
05 May 2021 TM01 Termination of appointment of Graham Howard Norton as a director on 4 May 2021
08 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
07 Dec 2020 AA Accounts for a small company made up to 31 October 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
22 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-22
02 Aug 2019 AA Full accounts made up to 31 October 2018
20 May 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 8
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
21 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
07 Nov 2017 CH01 Director's details changed for Mr Graham Howard Norton on 8 December 2016
27 Sep 2017 AA Full accounts made up to 30 April 2017
27 Sep 2017 AUD Auditor's resignation
20 Sep 2017 AUD Auditor's resignation
13 Sep 2017 AA01 Current accounting period extended from 30 April 2018 to 31 October 2018
26 Apr 2017 SH20 Statement by Directors
26 Apr 2017 SH19 Statement of capital on 26 April 2017
  • GBP 7
26 Apr 2017 CAP-SS Solvency Statement dated 26/04/17
26 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 26/04/2017
15 Feb 2017 AA Full accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
14 May 2016 MR01 Registration of charge 093208780001, created on 12 May 2016
03 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 7
22 Apr 2016 AA Full accounts made up to 30 April 2015
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association