Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
TM01 |
Termination of appointment of Tom O’Connor as a director on 8 November 2024
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04 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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11 Oct 2024 |
PSC05 |
Change of details for Version 1 Solutions Limited as a person with significant control on 1 November 2023
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06 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Apr 2024 |
AP01 |
Appointment of Patrick Francis Cooney as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Andrew Langford as a director on 31 March 2024
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01 Nov 2023 |
AD01 |
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 1 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
TM01 |
Termination of appointment of Norm Robert Russell as a director on 27 January 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Kristian Peter Langley Saxton as a director on 27 January 2023
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07 Mar 2023 |
AP01 |
Appointment of Andrew Langford as a director on 27 January 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs. Louise Christina Lahiff as a director on 27 January 2023
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06 Mar 2023 |
AP01 |
Appointment of Tom O’Connor as a director on 27 January 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
PSC02 |
Notification of Version 1 Solutions Limited as a person with significant control on 27 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Kristian Peter Langley Saxton as a person with significant control on 27 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Norm Robert Russell as a person with significant control on 27 January 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 5th Floor 11 Leadenhall Street London EC3V 1LP to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 2 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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