QOGNIFY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 20/05/2520 May 2025 | Termination of appointment of Steven Cost as a director on 2025-04-01 |
| 20/05/2520 May 2025 | Appointment of Amy Soden as a director on 2025-05-19 |
| 31/10/2431 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Appointment of Steven Cost as a director on 2023-08-21 |
| 23/08/2323 August 2023 | Termination of appointment of Adam Dean Markin as a director on 2023-05-01 |
| 23/08/2323 August 2023 | Appointment of Mladen Stojic as a director on 2023-08-21 |
| 23/08/2323 August 2023 | Termination of appointment of Jesse Ross Feldman as a director on 2023-04-06 |
| 23/08/2323 August 2023 | Termination of appointment of Steve Shine as a director on 2023-06-30 |
| 23/08/2323 August 2023 | Appointment of Maximilian Weber as a director on 2023-08-21 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 17/08/2317 August 2023 | Notification of Hexagon Ab as a person with significant control on 2023-04-06 |
| 16/08/2316 August 2023 | Withdrawal of a person with significant control statement on 2023-08-16 |
| 01/02/231 February 2023 | Second filing of the annual return made up to 2016-06-03 |
| 17/01/2317 January 2023 | Second filing of a statement of capital following an allotment of shares on 2015-12-14 |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 04/01/214 January 2021 | Registered office address changed from , 35 Folgate Street, Spitalfields, London, E1 6BX, United Kingdom to 20-22 Wenlock Road London N1 7GU on 2021-01-04 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB UNITED KINGDOM |
| 07/11/197 November 2019 | Registered office address changed from , Tallis House 2 Tallis Street, London, EC4Y 0AB, United Kingdom to 20-22 Wenlock Road London N1 7GU on 2019-11-07 |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEVY |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096741380003 |
| 09/11/189 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MORDECHAI SHABTAI |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR STEVE SHINE |
| 17/07/1817 July 2018 | NOTIFICATION OF PSC STATEMENT ON 13/07/2018 |
| 17/07/1817 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 13/04/1713 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 13/04/1713 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/04/1713 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 10/02/1710 February 2017 | 14/12/15 STATEMENT OF CAPITAL GBP 33297318 |
| 07/12/167 December 2016 | Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 20-22 Wenlock Road London N1 7GU on 2016-12-07 |
| 07/12/167 December 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 25/07/1625 July 2016 | Annual return made up to 2016-06-03 with full list of shareholders |
| 04/01/164 January 2016 | 18/09/15 STATEMENT OF CAPITAL GBP 30721718.00 |
| 04/01/164 January 2016 | APPROVAL OF SHARES 14/12/2015 |
| 04/01/164 January 2016 | Statement of capital following an allotment of shares on 2015-09-18 |
| 22/10/1522 October 2015 | ARTICLES OF ASSOCIATION |
| 06/10/156 October 2015 | ALTER ARTICLES 17/09/2015 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096741380002 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED JESSE FELDMAN |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MORDECHAI SHABTAI |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096741380001 |
| 07/09/157 September 2015 | COMPANY NAME CHANGED HELIUM MIRACLE 169 LIMITED CERTIFICATE ISSUED ON 07/09/15 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED SIMON LEVY |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED MR ADAM DEAN MARKIN |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 07/07/157 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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