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QUALYFI LTD

Company number 14083000

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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)
12 Aug 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 197.66	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 197.66 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 April 2024 GBP 196.23	View PDF Second filing of a statement of capital following an allotment of shares on 16 April 2024 GBP 196.23 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 185.15	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 185.15 - link opens in a new window - 6 pages (6 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 197.66 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024.	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 197.66 ANNOTATION Clarification a second filed SH01 was registered on 04/06/2024. - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 185.15 ANNOTATION Clarification a second filed SH01 was registered on 03/06/24	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 185.15 ANNOTATION Clarification a second filed SH01 was registered on 03/06/24 - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	AP01	Appointment of Mr James Richard Bowring Stoddart as a director on 1 December 2023	View PDF Appointment of Mr James Richard Bowring Stoddart as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
26 Jun 2023	TM01	Termination of appointment of Jonathan Ian Shaw as a director on 21 June 2023	View PDF Termination of appointment of Jonathan Ian Shaw as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 12,414	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 12,414 - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 126.03	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 126.03 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 124.14 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023.	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 124.14 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2023. - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	MR01	Registration of charge 140830000001, created on 18 January 2023	View PDF Registration of charge 140830000001, created on 18 January 2023 - link opens in a new window - 10 pages (10 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 101.01	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 101.01 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	PSC01	Notification of Neil Marley as a person with significant control on 8 September 2022	View PDF Notification of Neil Marley as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC01	Notification of Bryan Gavin Lloyd as a person with significant control on 8 September 2022	View PDF Notification of Bryan Gavin Lloyd as a person with significant control on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	PSC07	Cessation of Tracey Ann Robertson as a person with significant control on 15 September 2022	View PDF Cessation of Tracey Ann Robertson as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)

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