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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15 Nov 2024 |
TM01 |
Termination of appointment of Thomas Anthony O'connor as a director on 8 November 2024
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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 Software Uk Limited as a person with significant control on 1 November 2023
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11 Oct 2024 |
CH01 |
Director's details changed for Mr. Thomas Anthony O'connor on 1 November 2023
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06 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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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 Mr Patrick Francis Cooney as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Andrew Langford as a director on 31 March 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2023 |
AD01 |
Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL United Kingdom 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 no updates
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
TM01 |
Termination of appointment of Christopher William Hewitt as a director on 1 July 2022
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14 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1)/ 14(3)(a) dis-apply director conflict of interest relating to approval of settlement agreements/ proposed sale of issue share capital of the company. 28/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
AP01 |
Appointment of Mr Christopher William Hewitt as a director on 28 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Stephen Robert Walton as a director on 28 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Peter Michael Andrew Stansbury as a director on 28 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of John Christopher George Geoffrey Dunnet as a director on 28 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Thomas Anthony O'connor as a director on 28 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Andrew Langford as a director on 28 January 2022
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