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OPEN TEXT UK HOLDING LIMITED

Company number 14311122

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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)
07 Apr 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 - 32 pages (32 pages)
09 Jan 2024	SH19	Statement of capital on 9 January 2024 USD 3	View PDF Statement of capital on 9 January 2024 USD 3 - 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 RES13 ‐ Reduce share premium 08/01/2024	View PDF Resolutions RES13 ‐ Reduce share premium 08/01/2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2023 USD 3	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2023 USD 3 - link opens in a new window - 7 pages (7 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 USD 3 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2023	View PDF Statement of capital following an allotment of shares on 31 January 2023 USD 3 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2023 - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	MR01	Registration of charge 143111220006, created on 30 January 2023	View PDF Registration of charge 143111220006, created on 30 January 2023 - link opens in a new window - 75 pages (75 pages)
01 Feb 2023	MR01	Registration of charge 143111220003, created on 30 January 2023	View PDF Registration of charge 143111220003, created on 30 January 2023 - link opens in a new window - 74 pages (74 pages)
01 Feb 2023	MR01	Registration of charge 143111220004, created on 30 January 2023	View PDF Registration of charge 143111220004, created on 30 January 2023 - link opens in a new window - 74 pages (74 pages)
01 Feb 2023	MR01	Registration of charge 143111220005, created on 30 January 2023	View PDF Registration of charge 143111220005, 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)
20 Jan 2023	TM01	Termination of appointment of Madhu Ranganathan as a director on 20 January 2023	View PDF Termination of appointment of Madhu Ranganathan as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Michael Fernando Acedo as a director on 20 January 2023	View PDF Termination of appointment of Michael Fernando Acedo as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM02	Termination of appointment of Michael Fernando Acedo as a secretary on 20 January 2023	View PDF Termination of appointment of Michael Fernando Acedo as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR04	Satisfaction of charge 143111220001 in full	View PDF Satisfaction of charge 143111220001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR01	Registration of charge 143111220001, created on 23 September 2022	View PDF Registration of charge 143111220001, created on 23 September 2022 - link opens in a new window - 68 pages (68 pages)
28 Sep 2022	MR01	Registration of charge 143111220002, created on 23 September 2022	View PDF Registration of charge 143111220002, created on 23 September 2022 - link opens in a new window - 68 pages (68 pages)
22 Aug 2022	CH01	Director's details changed for Mr Madhu Ranganathan on 22 August 2022	View PDF Director's details changed for Mr Madhu Ranganathan on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 August 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-22 USD 1	View PDF Incorporation Statement of capital on 2022-08-22 USD 1 - link opens in a new window - 25 pages (25 pages)

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