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TAILIFY SOFTWARE LIMITED

Company number 10127861

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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)
22 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 14 April 2020 with updates
25 Feb 2020 AD01 Registered office address changed from Wework the Bower 207 Old Street London EC1V 9NR England to 48 Hoxton Square Hackney London N1 6PB on 25 February 2020
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 159.90
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/20.
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
18 Apr 2019 AD01 Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Wework the Bower 207 Old Street London EC1V 9NR on 18 April 2019
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 147.31
08 Nov 2017 CH01 Director's details changed for Mr Fredrik Gernandt Segerby on 1 November 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
21 Jul 2017 AP01 Appointment of Mr Gaby Salem as a director on 22 June 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That call options over the shares in the company may be granted. Any transfer of shares pursuant to such call options may be made, free of any pre-emptiom rights under the articles of association of the company. 05/05/2017
10 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
26 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2016
  • GBP 110.22
14 Sep 2016 AP01 Appointment of Mr Carl Fredrik Enock Andersson as a director on 5 September 2016
14 Sep 2016 AP01 Appointment of Mr Didrik Svendsen as a director on 5 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/2022
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 120.86
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 110.22
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2016
27 Jun 2016 AP01 Appointment of Mr Benjamin James Gallop as a director on 27 June 2016