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OPEN TEXT UK INVESTMENTS GLOBAL HOLDINGS LIMITED

Company number 14588267

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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)
24 Aug 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 18 pages (18 pages)
28 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 30 June 2023	View PDF Previous accounting period shortened from 30 June 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH19	Statement of capital on 9 January 2024 USD 110,000,000	View PDF Statement of capital on 9 January 2024 USD 110,000,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2024	CAP-SS	Solvency Statement dated 08/01/24	View PDF Solvency Statement dated 08/01/24 - link opens in a new window - 1 page (1 page)
09 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 30 June 2024	View PDF Current accounting period extended from 30 June 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2023	MR01	Registration of charge 145882670004, created on 30 January 2023	View PDF Registration of charge 145882670004, created on 30 January 2023 - link opens in a new window - 75 pages (75 pages)
06 Feb 2023	CH01	Director's details changed for Mr Christian Waida on 6 February 2023	View PDF Director's details changed for Mr Christian Waida on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 6 February 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 USD 210,000,000.01	View PDF Statement of capital following an allotment of shares on 31 January 2023 USD 210,000,000.01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MR01	Registration of charge 145882670001, created on 30 January 2023	View PDF Registration of charge 145882670001, created on 30 January 2023 - link opens in a new window - 74 pages (74 pages)
01 Feb 2023	MR01	Registration of charge 145882670002, created on 30 January 2023	View PDF Registration of charge 145882670002, created on 30 January 2023 - link opens in a new window - 74 pages (74 pages)
01 Feb 2023	MR01	Registration of charge 145882670003, created on 30 January 2023	View PDF Registration of charge 145882670003, created on 30 January 2023 - link opens in a new window - 74 pages (74 pages)
27 Jan 2023	CH01	Director's details changed for Mr. Mark Kenneth Wilkinson on 20 January 2023	View PDF Director's details changed for Mr. Mark Kenneth Wilkinson on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr. Mark Kenneth Wilkinson as a director on 20 January 2023	View PDF Appointment of Mr. Mark Kenneth Wilkinson as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 30 June 2023	View PDF Current accounting period shortened from 31 January 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-12 USD .01	View PDF Incorporation Statement of capital on 2023-01-12 USD .01 - link opens in a new window - 49 pages (49 pages)

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