- Company Overview for MICRO FOCUS SITULA HOLDING LTD (10549225)
- Filing history for MICRO FOCUS SITULA HOLDING LTD (10549225)
- People for MICRO FOCUS SITULA HOLDING LTD (10549225)
- More for MICRO FOCUS SITULA HOLDING LTD (10549225)
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) |
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19 May 2020 | CAP-SS | Solvency Statement dated 14/05/20 | |
19 May 2020 | RESOLUTIONS |
Resolutions
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13 Jan 2020 | CS01 | Confirmation statement made on 13 January 2020 with no 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 | |
12 Aug 2019 | AA | Full accounts made up to 31 October 2018 | |
30 May 2019 | RESOLUTIONS |
Resolutions
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|
28 Jan 2019 | TM01 | Termination of appointment of Sam Oliver Parr as a director on 28 January 2019 | |
07 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with updates | |
07 Nov 2018 | AA | Group of companies' accounts made up to 31 October 2017 | |
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 | |
11 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with updates | |
11 Jan 2018 | CH01 | Director's details changed for Mr Sam Oliver Parr on 4 January 2018 | |
11 Jan 2018 | AD01 | Registered office address changed from C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell RG12 1HN United Kingdom to Cain Road Amen Corner Bracknell Berkshire RG12 1HN on 11 January 2018 | |
11 Jan 2018 | CH01 | Director's details changed for Mr Christopher Henry Yelland on 4 January 2018 | |
25 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 22 August 2017
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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 | |
05 Jan 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 October 2017 | |
05 Jan 2017 | NEWINC |
Incorporation
Statement of capital on 2017-01-05
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