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MICRO FOCUS FOREIGN HOLDCO LTD

Company number 10749390

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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)
04 Nov 2020 AA Full accounts made up to 31 October 2019
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
22 Oct 2019 TM01 Termination of appointment of Christopher Henry Yelland as a director on 22 October 2019
17 Oct 2019 AP01 Appointment of Ms Jane Caroline Grantham Smithard as a director on 17 October 2019
08 Oct 2019 AP01 Appointment of Mr Robert Mark Ebrey as a director on 8 October 2019
30 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-30
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
05 Apr 2019 AA Full accounts made up to 31 October 2018
28 Jan 2019 TM01 Termination of appointment of Sam Oliver Parr as a director on 28 January 2019
17 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
17 Apr 2018 SH20 Statement by Directors
17 Apr 2018 SH19 Statement of capital on 17 April 2018
  • GBP 2
17 Apr 2018 CAP-SS Solvency Statement dated 17/04/18
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 17/04/2018
19 Mar 2018 PSC07 Cessation of Hewlett Packard Enterprise Company as a person with significant control on 1 September 2017
19 Mar 2018 PSC02 Notification of Micro Focus International Plc as a person with significant control on 1 September 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 2
07 Aug 2017 AP01 Appointment of Mr Sam Oliver Parr as a director on 4 August 2017
07 Aug 2017 AP01 Appointment of Mr Christopher Henry Yelland as a director on 4 August 2017
07 Aug 2017 TM01 Termination of appointment of Bas Van Der Goorbergh as a director on 4 August 2017
07 Aug 2017 TM01 Termination of appointment of Miral Hamani-Samaan as a director on 4 August 2017
25 May 2017 AA01 Current accounting period extended from 31 May 2018 to 31 October 2018
02 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-02
  • GBP 1