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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)
14 Jul 2021 PSC02 Notification of Version 1 Software Uk Limited as a person with significant control on 23 June 2021
14 Jul 2021 TM01 Termination of appointment of Patrick Brendan Monaghan as a director on 23 June 2021
14 Jul 2021 PSC07 Cessation of Patrick Brendan Monaghan as a person with significant control on 23 June 2021
14 Jul 2021 TM01 Termination of appointment of Steven Henry Creighton as a director on 23 June 2021
14 Jul 2021 TM01 Termination of appointment of David Bole as a director on 23 June 2021
14 Jul 2021 TM02 Termination of appointment of Steven Henry Creighton as a secretary on 23 June 2021
14 Jul 2021 AP01 Appointment of Mr Andrew Langford as a director on 23 June 2021
14 Jul 2021 AP01 Appointment of Mr Tom O'connor as a director on 23 June 2021
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2020
  • GBP 927
17 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2016
  • GBP 1,000
02 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2020
  • GBP 927
  • ANNOTATION Clarification second filed RP04SH01 registered 17/06/2021.
02 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2012
  • GBP 1,000
24 May 2021 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 663.00
18 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2021
  • GBP 964
15 May 2021 SH03 Purchase of own shares.
06 May 2021 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 927
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2021
30 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2016
  • GBP 1,000
  • ANNOTATION Clarification second filed RP04SH01 registered 17/06/2021.
21 Apr 2021 CH01 Director's details changed for Mr David Bole on 21 April 2021
12 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
25 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 953
25 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 964
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2021
16 Mar 2021 SH08 Change of share class name or designation