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VERSION 1 LIMITED

Company number SC223430

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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)
29 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 10 pages (10 pages)
29 Nov 2022	AD01	Registered office address changed from 4-5 Lochside View Edinburgh EH12 9DH to Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 29 November 2022	View PDF Registered office address changed from 4-5 Lochside View Edinburgh EH12 9DH to Ernst & Young Llp Atria One 144 Morrison Street Edinburgh EH3 8EX on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-17 - link opens in a new window - 1 page (1 page)
03 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 - 5 pages (5 pages)
01 Jul 2022	TM01	Termination of appointment of Jarlath Dooley as a director on 1 July 2022	View PDF Termination of appointment of Jarlath Dooley as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
25 Aug 2021	MR04	Satisfaction of charge SC2234300005 in full	View PDF Satisfaction of charge SC2234300005 in full - link opens in a new window - 1 page (1 page)
25 Aug 2021	MR04	Satisfaction of charge SC2234300004 in full	View PDF Satisfaction of charge SC2234300004 in full - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
03 Feb 2020	SH19	Statement of capital on 3 February 2020 GBP 0.20	View PDF Statement of capital on 3 February 2020 GBP 0.20 - link opens in a new window - 5 pages (5 pages)
03 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2020	CAP-SS	Solvency Statement dated 03/02/20	View PDF Solvency Statement dated 03/02/20 - link opens in a new window - 1 page (1 page)
03 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 21,052.8	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 21,052.8 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
05 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	PSC05	Change of details for Version 1 Software Uk Limited as a person with significant control on 29 January 2018	View PDF Change of details for Version 1 Software Uk Limited as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	CH01	Director's details changed for Tom O'connor on 3 October 2017	View PDF Director's details changed for Tom O'connor on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CH01	Director's details changed for Andrew Langford on 3 October 2017	View PDF Director's details changed for Andrew Langford on 3 October 2017 - link opens in a new window - 2 pages (2 pages)

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