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VERSION1 SOFTWARE

Company number FC030692

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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)
14 May 2024 OSTM01 Termination of appointment of Andrew Langford as a director on 31 March 2024
14 May 2024 OSAP01 Appointment of Patrick Francis Cooney as a director on 31 March 2024
14 Aug 2023 OSTM01 Termination of appointment of Jarlath Dooley as a director on 30 June 2022
14 Aug 2023 OSAP01 Appointment of Mrs. Louise Christina Lahiff as a director on 13 July 2022
10 Nov 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
12 Feb 2021 OSCH01 Details changed for a UK establishment - BR015751 Address Change The mount business & conference centre the mount, 2 woodstock link, belfast, antrim, BT6 8DD, northern ireland,14 September 2017
14 Jan 2021 OSAP01 Appointment of Mr Andrew Langford as a director on 28 September 2017
18 Sep 2019 MISC Admin closure-18/09/2019
08 Nov 2017 OSAP03 Appointment of Tom O'connor as a secretary on 31 March 2017
08 Nov 2017 OSAP01 Appointment of Jarlath Dooley as a director on 31 March 2017
08 Nov 2017 OSTM02 Termination of appointment of Justin Keatinge as secretary on 31 March 2017
08 Nov 2017 OSTM01 Termination of appointment of John Mullen as a director on 31 March 2017
08 Nov 2017 OSTM01 Termination of appointment of Justin Keatinge as a director on 31 March 2017
08 Nov 2017 OSCH02 Details changed for an overseas company - Change in Legal Form 10/04/17 Unlimited
21 Aug 2013 OSCH02 Details changed for an overseas company - Change in Legal Form 12/10/12 Private Company Limited by Shares
21 Aug 2013 OSNM01 Change of registered name of an overseas company on 15 August 2013 from VERSION1 software LTD
12 Mar 2012 OSIN01 Registration of a UK establishment of an overseas company
12 Mar 2012 OS-PAR Appointment at registration for BR015751 - person authorised to represent, Mullen John Millennium House Millennium Walkway Dublin 1 Dublin Irelandd1
12 Mar 2012 OS-PAR Appointment at registration for BR015751 - person authorised to represent, Keatinge Justin Millennium House Millennium Walkway Dublin 1 Dublin Irelandd1
12 Mar 2012 OS-PAR Appointment at registration for BR015751 - person authorised to represent, O'connor Tom Millennium House Millennium Walkway Dublin 1 Dublin Irelandd1