VERSION 1 SOFTWARE UK LIMITED

Company number 08661831

Date	Type	Description	View / Download
05 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
01 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(68 pages)
29 Jan 2018	AD01	Registered office address changed from Grosnevor House Prospect Hill Redditch Worcestershire B97 4DL England to Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on 29 January 2018	(1 page)
03 Jan 2018	AD01	Registered office address changed from Tame House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to Grosnevor House Prospect Hill Redditch Worcestershire B97 4DL on 3 January 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
03 Oct 2017	CH01	Director's details changed for Tom O'connor on 3 October 2017	(2 pages)
03 Oct 2017	CH01	Director's details changed for Andrew Langford on 3 October 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Andrew Langford as a director on 11 September 2017	(2 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(69 pages)
29 Aug 2017	PSC07	Cessation of Justin Keatinge as a person with significant control on 31 March 2017	(1 page)
16 Jun 2017	MA	Memorandum and Articles of Association	(17 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 May 2017	MR01	Registration of charge 086618310005, created on 15 May 2017	(19 pages)
17 May 2017	MR01	Registration of charge 086618310004, created on 15 May 2017	(59 pages)
09 May 2017	AP01	Appointment of Tom O'connor as a director on 31 March 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Justin Keatinge as a director on 31 March 2017	(1 page)
15 Mar 2017	MR04	Satisfaction of charge 086618310001 in full	(1 page)
15 Mar 2017	MR04	Satisfaction of charge 086618310003 in full	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
07 Oct 2016	CH01	Director's details changed for Mr Justin Keatinge on 4 October 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Justin Keatinge on 4 October 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Jarlath Dooley on 4 October 2016	(2 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(78 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(4 pages)

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