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EDGIFY AI LTD.

Company number 09359462

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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)
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 23,068.4701
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jun 2017 SH08 Change of share class name or designation
13 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares being gifted correct figure is 47808 ordinary shares with efeect from 19/12/2016 12983 seed shares of £0.0889977 held by ketona LTD be re designated as 12983 series a shares of £0.0889977 each 23/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 AP01 Appointment of Mr Gaby Salem as a director on 24 December 2016
13 Jan 2017 SH08 Change of share class name or designation
13 Jan 2017 SH10 Particulars of variation of rights attached to shares
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 34,484.767044
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 33,833.746674
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 33,771.715068
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 33,695.710776
21 Dec 2016 CH01 Director's details changed for Ofri Ben-Porat on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Ofri Ben-Porat on 21 December 2016
21 Dec 2016 CH01 Director's details changed for Ceo Ofri Ben-Porat on 2 September 2016
20 Dec 2016 CH01 Director's details changed for Mr Nadav Tal Israel on 2 September 2016
02 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2016
  • GBP 33,166.80450
29 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The gift pf 14,915 ordinary shares from each of ofri ben porat and nadav israel to the company, being a transfer of shares that is in accordance with section 659(1) of the companies act be ratified. That, seed shares held by volaw trustee LIMITED and 937 seed shares held by marmotte SC. Are redesignated as series a shares with the rights set out in the new articles of association. 12/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 33,189.053999
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 32,780.375183
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 33,166.804499
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 32,998.865273
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 32,847.568673
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 32,737.211153