VERSION 1 TECHNOLOGY LIMITED

NI058529
11TH FLOOR, LANYON PLAZA, WEST TOWER, 8 LANYON PLACE BELFAST NORTHERN IRELAND BT1 3LP

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Termination of appointment of director (Tom O'connor) 1 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Sep 2024 accounts Annual Accounts 37 Buy now
03 Apr 2024 officers Appointment of director (Mr Patrick Francis Cooney) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Andrew Langford) 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 44 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2022 accounts Annual Accounts 39 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Mar 2022 mortgage Registration of a charge 57 Buy now
22 Mar 2022 mortgage Registration of a charge 25 Buy now
09 Mar 2022 resolution Resolution 4 Buy now
09 Mar 2022 incorporation Memorandum Articles 30 Buy now
30 Sep 2021 resolution Resolution 3 Buy now
27 Sep 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2021 accounts Annual Accounts 37 Buy now
20 Jul 2021 resolution Resolution 2 Buy now
20 Jul 2021 resolution Resolution 3 Buy now
19 Jul 2021 incorporation Memorandum Articles 30 Buy now
14 Jul 2021 officers Termination of appointment of director (Patrick O'hagan) 1 Buy now
14 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2021 officers Termination of appointment of director (Patrick Brendan Monaghan) 1 Buy now
14 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Steven Henry Creighton) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (David Bole) 1 Buy now
14 Jul 2021 officers Termination of appointment of secretary (Steven Henry Creighton) 1 Buy now
14 Jul 2021 officers Appointment of director (Mr Andrew Langford) 2 Buy now
14 Jul 2021 officers Appointment of director (Mr Tom O'connor) 2 Buy now
30 Jun 2021 incorporation Memorandum Articles 30 Buy now
30 Jun 2021 resolution Resolution 3 Buy now
17 Jun 2021 capital Second Filing Capital Allotment Shares 6 Buy now
17 Jun 2021 capital Second Filing Capital Allotment Shares 5 Buy now
02 Jun 2021 capital Second Filing Capital Allotment Shares 7 Buy now
02 Jun 2021 capital Second Filing Capital Allotment Shares 5 Buy now
24 May 2021 capital Notice of cancellation of shares 8 Buy now
18 May 2021 capital Second Filing Capital Allotment Shares 6 Buy now
15 May 2021 capital Return of purchase of own shares 3 Buy now
06 May 2021 capital Return of Allotment of shares 11 Buy now
30 Apr 2021 capital Second Filing Capital Allotment Shares 6 Buy now
21 Apr 2021 officers Change of particulars for director (Mr David Bole) 2 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Mar 2021 capital Notice of cancellation of shares 9 Buy now
25 Mar 2021 capital Return of purchase of own shares 3 Buy now
16 Mar 2021 capital Return of Allotment of shares 6 Buy now
16 Mar 2021 capital Notice of name or other designation of class of shares 1 Buy now
03 Mar 2021 resolution Resolution 1 Buy now
02 Mar 2021 incorporation Memorandum Articles 30 Buy now
02 Mar 2021 resolution Resolution 5 Buy now
09 Dec 2020 capital Return of purchase of own shares 3 Buy now
02 Dec 2020 capital Second Filing Capital Allotment Shares 12 Buy now
02 Dec 2020 capital Second Filing Capital Allotment Shares 13 Buy now
02 Dec 2020 capital Second Filing Capital Allotment Shares 12 Buy now
02 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 18 Buy now
02 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 15 Buy now
27 Nov 2020 capital Notice of cancellation of shares 8 Buy now
27 Nov 2020 capital Notice of cancellation of shares 10 Buy now
27 Nov 2020 capital Return of purchase of own shares 3 Buy now
26 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 19 Buy now
26 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 16 Buy now
23 Nov 2020 officers Change of particulars for director (Mr David Bole) 2 Buy now
23 Nov 2020 officers Change of particulars for secretary (Mr Steven Creighton) 1 Buy now
14 Oct 2020 accounts Annual Accounts 35 Buy now
01 Sep 2020 capital Return of Allotment of shares 6 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2019 accounts Annual Accounts 36 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Apr 2019 capital Return of Allotment of shares 6 Buy now
22 Aug 2018 accounts Annual Accounts 34 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 capital Return of Allotment of shares 6 Buy now
18 Sep 2017 accounts Annual Accounts 28 Buy now
21 Aug 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Apr 2017 resolution Resolution 2 Buy now
27 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
17 Nov 2016 accounts Annual Accounts 10 Buy now
03 Nov 2016 capital Notice of cancellation of shares 8 Buy now
03 Nov 2016 capital Return of purchase of own shares 3 Buy now
02 Aug 2016 capital Return of Allotment of shares 10 Buy now
21 Jul 2016 officers Appointment of director (Mr Steven Creighton) 2 Buy now
21 Jul 2016 officers Appointment of director (Mr Patrick O'hagan) 2 Buy now
21 Jul 2016 officers Appointment of secretary (Mr Steven Creighton) 2 Buy now
21 Jul 2016 officers Termination of appointment of secretary (David Bole) 1 Buy now
18 May 2016 annual-return Annual Return 25 Buy now
18 May 2016 capital Return of Allotment of shares 8 Buy now
18 May 2016 capital Return of Allotment of shares 8 Buy now
18 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Dec 2015 accounts Annual Accounts 8 Buy now
31 Mar 2015 annual-return Annual Return 9 Buy now
02 Dec 2014 accounts Annual Accounts 7 Buy now
26 Nov 2014 capital Return of Allotment of shares 8 Buy now