EDGIFY AI LTD.

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DateDescription
20/05/2520 May 2025 Group of companies' accounts made up to 2024-12-31

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-04-07

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02/04/252 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-21

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25/03/2525 March 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-21

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25/03/2525 March 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-15

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11/03/2511 March 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-21

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11/03/2511 March 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-15

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-02-21

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-02-15

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06/02/256 February 2025 Confirmation statement made on 2024-12-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Termination of appointment of Ofri Ben-Porat as a director on 2024-04-19

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26/06/2426 June 2024 Group of companies' accounts made up to 2023-12-31

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10/05/2410 May 2024 Appointment of Mr Mitchell Mark Oscar Bayer-Goldman as a director on 2023-08-03

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09/02/249 February 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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02/02/242 February 2024 Registered office address changed from 85 Tottenham Court Road London W1T 4TQ United Kingdom to 307 Euston Road London NW1 3AD on 2024-02-02

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22/01/2422 January 2024 Confirmation statement made on 2023-12-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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13/12/2313 December 2023 Previous accounting period shortened from 2023-12-31 to 2023-10-31

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05/12/235 December 2023 Group of companies' accounts made up to 2022-12-31

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08/09/238 September 2023 Director's details changed for Ms Ofri Ben-Porat on 2023-09-08

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06/09/236 September 2023 Director's details changed for Ceo Ofri Ben-Porat on 2023-09-01

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01/08/231 August 2023 Director's details changed for Ceo Ofri Ben-Porat on 2023-08-01

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01/08/231 August 2023 Director's details changed for Mr Gerard Lopez on 2023-08-01

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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13/05/2313 May 2023 Registered office address changed from 12 the Polygon Flat 1 London SW4 0JG United Kingdom to 85 Tottenham Court Road London W1T 4TQ on 2023-05-13

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22/02/2322 February 2023 Statement of capital following an allotment of shares on 2023-01-17

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20/02/2320 February 2023 Confirmation statement made on 2022-12-23 with updates

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30/01/2330 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-09-06

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-12-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Termination of appointment of Simon Paul King as a director on 2022-08-25

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14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-09-06

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14/10/2214 October 2022 Statement of capital following an allotment of shares on 2022-08-25

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Memorandum and Articles of Association

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Group of companies' accounts made up to 2021-12-31

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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16/09/2216 September 2022 Appointment of Mr Rajan Singh Dosanjh as a director on 2022-08-25

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16/09/2216 September 2022 Appointment of Ankush Shah as a director on 2022-08-25

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05/01/225 January 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/04/219 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20

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19/03/2119 March 2021 SECOND FILED SH01 - 22/10/20 STATEMENT OF CAPITAL GBP 550731.741794

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 22/10/20 STATEMENT OF CAPITAL GBP 550731.741794

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11/11/2011 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/11/2011 November 2020 ARTICLES OF ASSOCIATION

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03/11/203 November 2020 COMPANY NAME CHANGED PICSONEYE SEGMENTATION INNOVATIONS LIMITED CERTIFICATE ISSUED ON 03/11/20

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03/07/203 July 2020 03/04/20 STATEMENT OF CAPITAL GBP 465674.614778

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03/07/203 July 2020 03/04/20 STATEMENT OF CAPITAL GBP 405674.614778

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03/07/203 July 2020 03/04/20 STATEMENT OF CAPITAL GBP 500731.741794

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03/07/203 July 2020 ADOPT ARTICLES 03/04/2020

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02/07/202 July 2020 ARTICLES OF ASSOCIATION

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04/06/204 June 2020 31/12/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR GABY SALEM

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM EDGIFY FLOOR 2, 3 WEWORK WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2SW

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07/04/207 April 2020 DIRECTOR APPOINTED HANS-JURGEN SCHMITZ

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR RAJAN DOSANJH

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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15/01/2015 January 2020 DIRECTOR APPOINTED MR RAJAN SINGH DOSANJH

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14/01/2014 January 2020 23/01/19 STATEMENT OF CAPITAL GBP 34570.066621

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07/01/207 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093594620001

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093594620001

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08/08/198 August 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 DIRECTOR APPOINTED MR SIMON PAUL KING

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR EYAL RABINOVICH

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM THE SPACE 120 REGENT STREET SOHO LONDON W1B 5FE

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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11/02/1911 February 2019 DIRECTOR APPOINTED MR GERARD LOPEZ

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06/07/186 July 2018 31/12/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 29/03/18 STATEMENT OF CAPITAL GBP 32274.459947

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09/04/189 April 2018 DIRECTOR APPOINTED MR EYAL RABINOVICH

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04/04/184 April 2018 VARYING SHARE RIGHTS AND NAMES

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM THE SPACE 120 REGENT STREET SOHO LONDON W1B 5FE

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25/01/1825 January 2018 CESSATION OF NADAV TAL ISRAEL AS A PSC

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25/01/1825 January 2018 CESSATION OF OFRI BEN-PORAT AS A PSC

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25/01/1825 January 2018 NOTIFICATION OF PSC STATEMENT ON 25/01/2018

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 4TH FLOOR 20 AIR STREET LONDON W1B 5AN ENGLAND

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04/09/174 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 32111.951528

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01/09/171 September 2017 SOLVENCY STATEMENT DATED 08/08/17

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01/09/171 September 2017 REDUCE ISSUED CAPITAL 09/08/2017

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01/09/171 September 2017 STATEMENT BY DIRECTORS

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20/07/1720 July 2017 01/06/17 STATEMENT OF CAPITAL GBP 23068.4701

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10/07/1710 July 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 ADOPT ARTICLES 23/05/2017

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31/01/1731 January 2017 DIRECTOR APPOINTED MR GABY SALEM

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23/12/1623 December 2016 19/12/16 STATEMENT OF CAPITAL GBP 34484.767044

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / OFRI BEN-PORAT / 21/12/2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / CEO OFRI BEN-PORAT / 02/09/2016

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / OFRI BEN-PORAT / 21/12/2016

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21/12/1621 December 2016 20/09/16 STATEMENT OF CAPITAL GBP 33833.746674

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21/12/1621 December 2016 20/09/16 STATEMENT OF CAPITAL GBP 33771.715068

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21/12/1621 December 2016 28/10/16 STATEMENT OF CAPITAL GBP 33695.710776

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20/12/1620 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NADAV TAL ISRAEL / 02/09/2016

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02/12/162 December 2016 SECOND FILED SH01 - 20/09/16 STATEMENT OF CAPITAL GBP 33166.80450

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29/11/1629 November 2016 ADOPT ARTICLES 12/09/2016

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22/11/1622 November 2016 19/09/16 STATEMENT OF CAPITAL GBP 33189.053999

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04/11/164 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 32038.310326

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04/11/164 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 32130.511787

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04/11/164 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 32388.605987

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04/11/164 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 32088.950188

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04/11/164 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 32503.591403

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04/11/164 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 32706.239849

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04/11/164 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 32737.211153

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04/11/164 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 32847.568673

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04/11/164 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 32998.865273

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04/11/164 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 32780.375183

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04/11/164 November 2016 20/09/16 STATEMENT OF CAPITAL GBP 33166.804499

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM SHROPSHIRE HOUSE WAYRA, 3RD FLOOR 2-10 CAPPER STREET LONDON WC1E 6JA ENGLAND

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04/02/164 February 2016 10/01/16 STATEMENT OF CAPITAL GBP 24945.783408

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 22 UPPER GROUND LONDON SE1 9PD ENGLAND

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 22047.652536

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 21354.447114

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 21585.57492

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 21874.37343

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 21758.854026

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 21989.892834

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 23144.997876

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 23061.60675

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 22946.087346

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 22888.327644

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 22551.114222

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 22269.257556

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 21816.613728

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 22134.336588

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 24427.637052

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27/01/1627 January 2016 10/01/16 STATEMENT OF CAPITAL GBP 24254.357946

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM COLLIDER 22 UPER GROUND SE1 9PD LONDON

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CTO NADAV TAL ISRAEL / 25/01/2016

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14/01/1614 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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28/05/1528 May 2015 27/04/15 STATEMENT OF CAPITAL GBP 20198.94

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13/05/1513 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/1526 March 2015 SUB-DIVISION 13/02/15

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09/03/159 March 2015 ADOPT ARTICLES 11/02/2015

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17/12/1417 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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