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VERSION 1 ANALYTICS UK LIMITED

Company number 07658364

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Nov 2024	TM01	Termination of appointment of Tom O'connor as a director on 8 November 2024	View PDF Termination of appointment of Tom O'connor as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024	View PDF Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Andrew Langford as a director on 31 March 2024	View PDF Termination of appointment of Andrew Langford as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 16 November 2023	View PDF Liquidators' statement of receipts and payments to 16 November 2023 - link opens in a new window - 9 pages (9 pages)
08 Dec 2022	AD03	Register(s) moved to registered inspection location Grosvenor House Prospect Hill Redditch B97 4DL	View PDF Register(s) moved to registered inspection location Grosvenor House Prospect Hill Redditch B97 4DL - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AD02	Register inspection address has been changed to Grosvenor House Prospect Hill Redditch B97 4DL	View PDF Register inspection address has been changed to Grosvenor House Prospect Hill Redditch B97 4DL - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AD01	Registered office address changed from Grosvenor House Prospect Hill Redditch B97 4DL England to 1 More London Place London SE1 2AF on 6 December 2022	View PDF Registered office address changed from Grosvenor House Prospect Hill Redditch B97 4DL England to 1 More London Place London SE1 2AF on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-17 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
06 Jan 2022	PSC02	Notification of Version 1 Solutions Limited as a person with significant control on 1 January 2022	View PDF Notification of Version 1 Solutions Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC07	Cessation of Barry Mcintyre as a person with significant control on 1 January 2022	View PDF Cessation of Barry Mcintyre as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
25 Aug 2021	CH01	Director's details changed for Mr. Tom O'connor on 25 August 2021	View PDF Director's details changed for Mr. Tom O'connor on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CH01	Director's details changed for Mr Andrew Langford on 25 August 2021	View PDF Director's details changed for Mr Andrew Langford on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
23 Sep 2020	AD01	Registered office address changed from 6 Brownlow Mews London WC1N 2LD England to Grosvenor House Prospect Hill Redditch B97 4DL on 23 September 2020	View PDF Registered office address changed from 6 Brownlow Mews London WC1N 2LD England to Grosvenor House Prospect Hill Redditch B97 4DL on 23 September 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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VERSION 1 ANALYTICS UK LIMITED

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