VERSION 1 SOLUTIONS LIMITED

Company number 03438874

Date	Type	Description	View / Download
09 Oct 2015	AP03	Appointment of Justin Keatinge as a secretary	(3 pages)
29 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 20,000	(5 pages)
29 Sep 2015	AP03	Appointment of Mr. Justin Keatinge as a secretary on 1 September 2015	(2 pages)
29 Sep 2015	TM02	Termination of appointment of Rita Crowley as a secretary on 1 September 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 October 2014	(21 pages)
17 Apr 2015	CERTNM	Company name changed patech solutions LIMITED\certificate issued on 17/04/15 RES15 ‐ Change company name resolution on 2015-03-27	(2 pages)
17 Apr 2015	CONNOT	Change of name notice	(2 pages)
08 Dec 2014	AP03	Appointment of Rita Crowley as a secretary on 27 November 2014	(3 pages)
08 Dec 2014	TM01	Termination of appointment of Anthony Donald Bird as a director on 27 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Timothy Norris Irish as a director on 27 November 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Anthony Donald Bird as a secretary on 27 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Justin Keatinge as a director on 27 November 2014	(3 pages)
05 Dec 2014	AP01	Appointment of Jarlath Dooley as a director on 27 November 2014	(3 pages)
05 Dec 2014	TM01	Termination of appointment of Philip Buck as a director on 27 November 2014	(2 pages)
29 Nov 2014	MR04	Satisfaction of charge 5 in full	(3 pages)
01 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 20,000	(6 pages)
21 Mar 2014	AA	Full accounts made up to 31 October 2013	(22 pages)
01 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 20,000	(6 pages)
10 Apr 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
17 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(6 pages)
07 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
10 May 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
30 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	(20 pages)