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VERSION 1 TECHNOLOGY LIMITED

Company number NI058529

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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)
15 Nov 2024	TM01	Termination of appointment of Tom O'connor as a director on 8 November 2024	View PDF Termination of appointment of Tom O'connor as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	PSC05	Change of details for Version 1 Software Uk Limited as a person with significant control on 30 September 2024	View PDF Change of details for Version 1 Software Uk Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
03 Apr 2024	AP01	Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024	View PDF Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Andrew Langford as a director on 31 March 2024	View PDF Termination of appointment of Andrew Langford as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
05 Aug 2022	MR04	Satisfaction of charge NI0585290003 in full	View PDF Satisfaction of charge NI0585290003 in full - link opens in a new window - 1 page (1 page)
05 Aug 2022	MR04	Satisfaction of charge NI0585290004 in full	View PDF Satisfaction of charge NI0585290004 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
22 Mar 2022	MR01	Registration of charge NI0585290003, created on 16 March 2022	View PDF Registration of charge NI0585290003, created on 16 March 2022 - link opens in a new window - 57 pages (57 pages)
22 Mar 2022	MR01	Registration of charge NI0585290004, created on 16 March 2022	View PDF Registration of charge NI0585290004, created on 16 March 2022 - link opens in a new window - 25 pages (25 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 09/02/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-29 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	MR04	Satisfaction of charge NI0585290002 in full	View PDF Satisfaction of charge NI0585290002 in full - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/06/2021	View PDF Resolutions RES13 ‐ Company business 23/06/2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Jul 2021	TM01	Termination of appointment of Patrick O'hagan as a director on 23 June 2021	View PDF Termination of appointment of Patrick O'hagan as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)

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VERSION 1 TECHNOLOGY LIMITED

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