OPEN TEXT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 30/01/2530 January 2025 | Termination of appointment of Madhu Ranganathan as a director on 2025-01-27 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 07/04/247 April 2024 | Full accounts made up to 2023-06-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 06/04/236 April 2023 | Director's details changed for Michael Fernando Acedo on 2022-08-16 |
| 07/04/227 April 2022 | Full accounts made up to 2021-06-30 |
| 06/04/226 April 2022 | Appointment of Mark Kenneth Wilkinson as a director on 2022-04-01 |
| 01/03/221 March 2022 | Termination of appointment of Oliver Jon Gallienne as a director on 2022-02-23 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031480930007 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031480930006 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 420 THAMES VALLEY PARK DRIVE READING RG6 1PT ENGLAND |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JON GALLIENNE / 01/08/2018 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WAIDA / 01/03/2016 |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JON GALLIENNE / 26/02/2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 12/10/1812 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 29842300 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEN TEXT CORPORATION, WHICH IS LISTED ON THE NASDAQ AND TORONTO STOCK EXCHANGE |
| 03/07/183 July 2018 | CESSATION OF OPEN TEXT COÖPERATIEF U.A. AS A PSC |
| 19/06/1819 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 19657684 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MADHU RANGANATHAN |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOOLITTLE |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/05/1823 May 2018 | ADOPT ARTICLES 02/05/2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 18/08/2017 |
| 03/03/173 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR OLIVER JON GALLIENNE |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 12/02/1612 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU |
| 03/06/153 June 2015 | SECTION 519 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HARRISON / 23/07/2014 |
| 12/05/1512 May 2015 | AUDITOR'S RESIGNATION |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031480930007 |
| 10/02/1510 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 01/09/2014 |
| 10/02/1510 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / GORDON DAVIES / 01/09/2014 |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFEETERS |
| 05/06/145 June 2014 | ARTICLES OF ASSOCIATION |
| 24/04/1424 April 2014 | ALTER ARTICLES 15/04/2014 |
| 23/04/1423 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031480930006 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/11/1328 November 2013 | ALTER ARTICLES 02/11/2011 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR SIMON HARRISON |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAREHAM |
| 01/08/121 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 01/08/121 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 09/07/129 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
| 09/07/129 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 22/11/1122 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR DAVID WAREHAM |
| 03/03/113 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/05/1019 May 2010 | AUDITOR'S RESIGNATION |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHACKLETON |
| 09/03/109 March 2010 | SECRETARY APPOINTED GORDON DAVIES |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN TRENT |
| 09/03/109 March 2010 | DIRECTOR APPOINTED GORDON DAVIES |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRENT |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TRENT / 17/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRENT / 17/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCFEETERS / 17/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHACKLETON / 17/01/2010 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKS, HP9 1LJ |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | NC INC ALREADY ADJUSTED 23/06/08 |
| 07/07/087 July 2008 | GBP NC 100/8600100 23/06/2008 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0728 April 2007 | AUDITORS RESIGNATION-SEC 394 |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | RE-GUARANTEE & DEBENTUR 29/09/06 |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: WEBSTER HOUSE, 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1NB |
| 10/05/0610 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 18/01/06; NO CHANGE OF MEMBERS |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | ARTICLES OF ASSOCIATION |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RE: SECTION 394 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 05/04/005 April 2000 | ADOPTARTICLES10/03/00 |
| 05/04/005 April 2000 | S80A AUTH TO ALLOT SEC 10/03/00 |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/05/995 May 1999 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS; AMEND |
| 05/05/995 May 1999 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS; AMEND |
| 05/05/995 May 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS; AMEND |
| 12/03/9912 March 1999 | NEW SECRETARY APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: HAYLEY HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE RG12 2UU |
| 06/02/986 February 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/06/96 |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 31/03/9631 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9631 March 1996 | ALTER MEM AND ARTS 25/03/96 |
| 26/03/9626 March 1996 | COMPANY NAME CHANGED 3050TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 26/03/96 |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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