VERSION 1 SOLUTIONS LIMITED: Filings

Statement of capital following an allotment of shares on Dec 23, 2025

Confirmation statement made on Sep 30, 2025 with no updates

Full accounts made up to Dec 31, 2024

Termination of appointment of Louise Christina Lahiff as a director on Apr 30, 2025

Appointment of Roopinder Singh as a director on Jun 09, 2025

Termination of appointment of Tom O'connor as a secretary on Nov 15, 2024

Termination of appointment of Tom O'connor as a director on Nov 08, 2024

Appointment of Mr Patrick Cooney as a secretary on Nov 15, 2024

Confirmation statement made on Sep 30, 2024 with no updates

Director's details changed for Mr. Tom O'connor on Nov 01, 2023

Secretary's details changed for Tom O'connor on Nov 01, 2023

Change of details for Version 1 Software Uk Limited as a person with significant control on Sep 30, 2024

Full accounts made up to Dec 31, 2023

Appointment of Mr Patrick Francis Cooney as a director on Mar 31, 2024

Termination of appointment of Andrew Langford as a director on Mar 31, 2024

Director's details changed for Mrs. Louise Christina Lahiff on Nov 02, 2023

Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on Nov 01, 2023

Confirmation statement made on Sep 30, 2023 with no updates

Full accounts made up to Dec 31, 2022

Confirmation statement made on Sep 30, 2022 with no updates

Full accounts made up to Dec 31, 2021

Registration of charge 034388740007, created on Sep 07, 2022

Satisfaction of charge 034388740006 in full

Appointment of Louise Christina Lahiff as a director on Jul 13, 2022

Termination of appointment of Jarlath Dooley as a director on Jul 01, 2022