VERSION 1 SOFTWARE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Termination of appointment of Tom O'connor as a director on 2024-11-08 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 11/10/2411 October 2024 | Director's details changed for Mr. Tom O'connor on 2023-11-01 |
| 30/09/2430 September 2024 | Change of details for Investment Company 24 Bidco Limited as a person with significant control on 2024-09-30 |
| 03/04/243 April 2024 | Termination of appointment of Andrew Langford as a director on 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Mr Patrick Francis Cooney as a director on 2024-03-31 |
| 01/11/231 November 2023 | Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 2023-11-01 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/10/223 October 2022 | Notification of Investment Company 24 Bidco Limited as a person with significant control on 2022-07-13 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 20/09/2220 September 2022 | Withdrawal of a person with significant control statement on 2022-09-20 |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 03/02/203 February 2020 | 03/02/20 STATEMENT OF CAPITAL GBP 7 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 20/08/1920 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 01/10/181 October 2018 | NOTIFICATION OF PSC STATEMENT ON 31/03/2017 |
| 10/08/1810 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM GROSNEVOR HOUSE PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DL ENGLAND |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM TAME HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'CONNOR / 03/10/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANGFORD / 03/10/2017 |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED ANDREW LANGFORD |
| 29/08/1729 August 2017 | CESSATION OF JUSTIN KEATINGE AS A PSC |
| 16/06/1716 June 2017 | ALTER ARTICLES 09/05/2017 |
| 16/06/1716 June 2017 | ARTICLES OF ASSOCIATION |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310005 |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310004 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED TOM O'CONNOR |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEATINGE |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086618310001 |
| 15/03/1715 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086618310003 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEATINGE / 04/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN KEATINGE / 04/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH DOOLEY / 04/10/2016 |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 45 MOORFIELDS MOORGATE LONDON EC2Y 9AE |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 11/09/1411 September 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310003 |
| 16/11/1316 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310001 |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086618310002 |
| 23/08/1323 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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