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Company number 11577521

Date	Type	Description	View / Download
23 Feb 2022	AP01	Appointment of Rasiah Ramakrishna Sriranjan as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 26/07/22	(3 pages)
17 Feb 2022	AP01	Appointment of Martje Boudien Moerman as a director on 1 February 2022	(2 pages)
07 Dec 2021	TM01	Termination of appointment of Stephen John Gilliver as a director on 9 August 2021	(1 page)
11 Nov 2021	AP01	Appointment of Andrew John Mcdonald as a director on 9 August 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Robert Fleming as a director on 9 August 2021	(1 page)
11 Nov 2021	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Waterfront Waterside Park Kingsbury Crescent Staines TW18 3BA on 11 November 2021	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
27 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2019 GBP 2.00	(7 pages)
04 Feb 2021	AA	Full accounts made up to 31 October 2019	(28 pages)
27 Nov 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
05 Nov 2020	AP01	Appointment of Mr Andrew William Myers as a director on 8 October 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Maria Enrica Angelone as a director on 5 August 2020	(1 page)
21 Feb 2020	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020	(1 page)
04 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
02 Oct 2019	PSC07	Cessation of Micro Focus International Plc as a person with significant control on 15 March 2019	(1 page)
02 Oct 2019	CS01	18/09/19 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023	(6 pages)
14 Aug 2019	MA	Memorandum and Articles of Association	(13 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Transaction and entry into the documents to promote the sucess of the company 09/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
29 Jul 2019	AP01	Appointment of Maria Enrica Angelone as a director on 1 July 2019	(2 pages)
12 Jul 2019	MR01	Registration of charge 115775210001, created on 11 July 2019	(39 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2020.	(9 pages)
21 Jan 2019	AA01	Current accounting period extended from 30 September 2019 to 31 October 2019	(1 page)
19 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-19 GBP 1	(21 pages)