VERSION 1 ANALYTICS UK LIMITED

Company number 07658364

Date	Type	Description	View / Download
18 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-14	(3 pages)
07 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
07 Jun 2019	AD01	Registered office address changed from 450 Bath Road Longford Heathrow London UB7 0EB to 6 Brownlow Mews London WC1N 2LD on 7 June 2019	(1 page)
03 May 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(10 pages)
26 Nov 2018	TM02	Termination of appointment of Cathy Mcgennis as a secretary on 28 September 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Barry Mcintyre as a director on 28 September 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Andrew Langford as a director on 28 September 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr. Tom O'connor as a director on 28 September 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(12 pages)
06 Apr 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(10 pages)
14 Jun 2017	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 450 Bath Road Longford Heathrow London UB7 0EB on 14 June 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(60 pages)
12 May 2017	AA	Unaudited abridged accounts made up to 30 June 2016	(10 pages)
23 Feb 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017	(1 page)
27 Sep 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-09-27 GBP 1,000	(16 pages)
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(9 pages)
24 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	(14 pages)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(10 pages)
22 Aug 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,000	(14 pages)
31 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(9 pages)
21 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 1,000	(14 pages)
28 Mar 2013	AP03	Appointment of Cathy Mcgennis as a secretary	(3 pages)
13 Mar 2013	TM02	Termination of appointment of Porema Limited as a secretary	(2 pages)

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