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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07 Aug 2024 |
PSC07 |
Cessation of Peter Neil Masters as a person with significant control on 20 May 2024
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07 Aug 2024 |
PSC02 |
Notification of Version 1 Solutions Limited as a person with significant control on 20 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Peter Neil Masters as a director on 20 May 2024
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23 May 2024 |
AP01 |
Appointment of Tom O'connor as a director on 20 May 2024
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23 May 2024 |
AP01 |
Appointment of Patrick Cooney as a director on 20 May 2024
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23 May 2024 |
AP01 |
Appointment of Mrs. Louise Christina Lahiff as a director on 20 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from 61 Woodcrest Road Purley Surrey CR8 4JD United Kingdom to Suite 3D&E, Third Floor, 31 Temple Street Birmingham B2 5DB on 23 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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25 Apr 2024 |
SH02 |
Sub-division of shares on 12 April 2024
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25 Apr 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share sub-division/unanimous consent 12/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2024 |
SH08 |
Change of share class name or designation
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25 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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11 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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10 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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07 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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