EDGIFY AI LTD.

Company number 09359462

Date	Type	Description	View / Download
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 34,570.066621	(4 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
01 Nov 2019	MR04	Satisfaction of charge 093594620001 in full	(1 page)
10 Oct 2019	MR01	Registration of charge 093594620001, created on 4 October 2019	(24 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
09 Apr 2019	AP01	Appointment of Mr Simon Paul King as a director on 3 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Eyal Rabinovich as a director on 3 April 2019	(1 page)
22 Mar 2019	AD01	Registered office address changed from The Space 120 Regent Street Soho London W1B 5FE to Edgify Floor 2, 3 Wework Waterhouse Square 138 Holborn London EC1N 2SW on 22 March 2019	(2 pages)
01 Mar 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(4 pages)
11 Feb 2019	AP01	Appointment of Mr Gerard Lopez as a director on 20 September 2018	(2 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 32,274.459947 ANNOTATION Replacement a replacement SH01 was registered on 26/10/2018 as it was not properly delivered	(10 pages)
09 Apr 2018	AP01	Appointment of Mr Eyal Rabinovich as a director on 7 March 2018	(2 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
07 Feb 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(13 pages)
31 Jan 2018	AD01	Registered office address changed from The Space 120 Regent Street Soho London W1B 5FE to The Space 120 Regent Street Soho London W1B 5FE on 31 January 2018	(2 pages)
25 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jan 2018	PSC07	Cessation of Nadav Tal Israel as a person with significant control on 24 December 2016	(1 page)
25 Jan 2018	PSC07	Cessation of Ofri Ben-Porat as a person with significant control on 24 December 2016	(1 page)
17 Jan 2018	AD01	Registered office address changed from 4th Floor 20 Air Street London W1B 5AN England to The Space 120 Regent Street Soho London W1B 5FE on 17 January 2018	(2 pages)
11 Sep 2017	SH08	Change of share class name or designation	(2 pages)
04 Sep 2017	SH19	Statement of capital on 4 September 2017 GBP 32,111.951528	(5 pages)
01 Sep 2017	SH20	Statement by Directors	(1 page)
01 Sep 2017	CAP-SS	Solvency Statement dated 08/08/17	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancellation of share premium 09/08/2017	(53 pages)