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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)
11 Sep 2017	AP01	Appointment of Andrew Langford as a director on 11 September 2017	View PDF Appointment of Andrew Langford as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
14 Aug 2017	PSC05	Change of details for Version 1 Software Uk Limited as a person with significant control on 14 August 2017	View PDF Change of details for Version 1 Software Uk Limited as a person with significant control on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC05	Change of details for Version 1 Software Uk Limited as a person with significant control on 14 August 2017	View PDF Change of details for Version 1 Software Uk Limited as a person with significant control on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 May 2017	MR01	Registration of charge SC2234300005, created on 15 May 2017	View PDF Registration of charge SC2234300005, created on 15 May 2017 - link opens in a new window - 17 pages (17 pages)
17 May 2017	MR01	Registration of charge SC2234300004, created on 15 May 2017	View PDF Registration of charge SC2234300004, created on 15 May 2017 - link opens in a new window - 59 pages (59 pages)
09 May 2017	AP01	Appointment of Tom O'connor as a director on 31 March 2017	View PDF Appointment of Tom O'connor as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Justin Keatinge as a director on 31 March 2017	View PDF Termination of appointment of Justin Keatinge as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Apr 2017	MR04	Satisfaction of charge SC2234300003 in full	View PDF Satisfaction of charge SC2234300003 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	CH01	Director's details changed for Mr Justin Keatinge on 4 October 2016	View PDF Director's details changed for Mr Justin Keatinge on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CH01	Director's details changed for Mr Jarlath Dooley on 4 October 2016	View PDF Director's details changed for Mr Jarlath Dooley on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 21,052.6	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 21,052.6 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	CH01	Director's details changed for Mr Jarlath Dooley on 30 September 2015	View PDF Director's details changed for Mr Jarlath Dooley on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Justin Keatinge on 30 September 2015	View PDF Director's details changed for Mr Justin Keatinge on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 21,052.6	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 21,052.6 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
19 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Mar 2015	MR07	Alteration to charge SC2234300003, created on 19 December 2013	View PDF Alteration to charge SC2234300003, created on 19 December 2013 - link opens in a new window - 8 pages (8 pages)
28 Jan 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AD01	Registered office address changed from 29 Avenue South Heriot Watt Research Park Edinburgh EH14 4AP to 4-5 Lochside View Edinburgh EH12 9DH on 9 September 2014	View PDF Registered office address changed from 29 Avenue South Heriot Watt Research Park Edinburgh EH14 4AP to 4-5 Lochside View Edinburgh EH12 9DH on 9 September 2014 - link opens in a new window - 1 page (1 page)

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