MICRO FOCUS SOFTWARE HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 09320878 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2014 |
| Age | 9 years, 6 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MICRO FOCUS SOFTWARE HOLDINGS LTD is an active private limited company with number 09320878. It was incorporated 9 years, 6 months, 10 days ago, on 20 November 2014. The company address is The Lawn The Lawn, Newbury, RG14 1QN, Berkshire.
Company Fillings
Confirmation statement with no updates
Date: 02 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Change account reference date company previous shortened
Date: 02 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-30
Made up date: 2023-10-31
Documents
Accounts with accounts type full
Date: 01 Sep 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Mortgage satisfy charge full
Date: 06 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093208780001
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Andrew Wherity
Termination date: 2023-01-31
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Mark Curtis
Termination date: 2023-01-31
Documents
Termination secretary company with name termination date
Date: 03 Feb 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-30
Officer name: Candice Tiffany Chisholm
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-31
Officer name: Mark Kenneth Wilkinson
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Waida
Appointment date: 2023-01-31
Documents
Appoint person secretary company with name date
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Candice Tiffany Chisholm
Appointment date: 2022-12-14
Documents
Termination secretary company with name termination date
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-02
Officer name: Helen Maria Ratsey
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person secretary company with name date
Date: 11 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-10
Officer name: Ms Helen Maria Ratsey
Documents
Termination secretary company with name termination date
Date: 11 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-10
Officer name: Jane Caroline Grantham Smithard
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type full
Date: 07 Sep 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Andrew Wherity
Appointment date: 2021-05-04
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-04
Officer name: Graham Howard Norton
Documents
Confirmation statement with updates
Date: 08 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type small
Date: 07 Dec 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Resolution
Date: 22 Aug 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 10 Apr 2019
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2019-04-10
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Change person director company with change date
Date: 07 Nov 2017
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-08
Officer name: Mr Graham Howard Norton
Documents
Accounts with accounts type full
Date: 27 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change account reference date company current extended
Date: 13 Sep 2017
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-04-30
Documents
Legacy
Date: 26 Apr 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Capital
Type: SH19
Capital : 7 GBP
Date: 2017-04-26
Documents
Legacy
Date: 26 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/04/17
Documents
Resolution
Date: 26 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 May 2016
Action Date: 12 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093208780001
Charge creation date: 2016-05-12
Documents
Capital allotment shares
Date: 03 May 2016
Action Date: 27 Apr 2016
Category: Capital
Type: SH01
Capital : 7 GBP
Date: 2016-04-27
Documents
Accounts with accounts type full
Date: 22 Apr 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Resolution
Date: 14 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 12 Apr 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 10 Feb 2016
Action Date: 25 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-25
Capital : 6 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Capital allotment shares
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Capital
Type: SH01
Capital : 5 GBP
Date: 2015-10-27
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Mark Curtis
Appointment date: 2015-07-31
Documents
Termination director company with name termination date
Date: 02 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Dilip Kumar Upmanyu
Documents
Capital allotment shares
Date: 11 Aug 2015
Action Date: 28 Jul 2015
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2015-07-28
Documents
Capital allotment shares
Date: 11 Aug 2015
Action Date: 19 Feb 2015
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2015-02-19
Documents
Capital allotment shares
Date: 02 Dec 2014
Action Date: 24 Nov 2014
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2014-11-24
Documents
Change account reference date company current extended
Date: 25 Nov 2014
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-04-30
Documents
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