EDGIFY AI LTD.
Company number 09359462 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 4 pages | View document |
| 14 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-18 · 4 pages | View document |
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 4 pages | View document |
| 30 Jul 2026 | Resolutions · 1 page | View document |
| 30 Jul 2026 | Resolutions · 1 page | View document |
| 30 Jul 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Gerard Lopez on 2024-12-24 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2025-12-23 with updates · 11 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Gerard Lopez on 2024-12-24 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Hans-Jurgen Schmitz on 2024-12-24 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Mitchell Mark Oscar Bayer-Goldman on 2024-12-24 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Nadav Tal Israel on 2024-12-24 · 2 pages | View document |
| 4 Mar 2026 | Director's details changed for Mr Nadav Tal Israel on 2024-12-24 · 2 pages | View document |
| 22 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Notification of Mangrove V Investments S.A.R.L as a person with significant control on 2025-09-12 · 2 pages | View document |
| 20 May 2025 | Group of companies' accounts made up to 2024-12-31 · 19 pages | View document |
| 6 May 2025 | Statement of capital following an allotment of shares on 2025-04-07 · 4 pages | View document |
| 2 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-21 · 5 pages | View document |
| 25 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-15 · 5 pages | View document |
| 25 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-21 · 5 pages | View document |
| 11 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-15 · 5 pages | View document |
| 11 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2025-02-21 · 5 pages | View document |
| 24 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-21 · 4 pages | View document |
| 24 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-15 · 4 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Termination of appointment of Ofri Ben-Porat as a director on 2024-04-19 · 1 page | View document |
| 26 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 19 pages | View document |
| 10 May 2024 | Appointment of Mr Mitchell Mark Oscar Bayer-Goldman as a director on 2023-08-03 · 2 pages | View document |
| 9 Feb 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 2 Feb 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 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-23 with updates · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Resolutions | View document |
| 20 Dec 2023 | Resolutions · 8 pages | View document |
| 13 Dec 2023 | Previous accounting period shortened from 2023-12-31 to 2023-10-31 · 1 page | View document |
| 5 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 16 pages | View document |
| 8 Sep 2023 | Director's details changed for Ms Ofri Ben-Porat on 2023-09-08 · 2 pages | View document |
| 6 Sep 2023 | Director's details changed for Ceo Ofri Ben-Porat on 2023-09-01 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Ceo Ofri Ben-Porat on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Gerard Lopez on 2023-08-01 · 2 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 · 7 pages | View document |
| 13 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 · 2 pages | View document |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-17 · 7 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2022-12-23 with updates · 15 pages | View document |
| 30 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-06 · 5 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-28 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Termination of appointment of Simon Paul King as a director on 2022-08-25 · 1 page | View document |
| 14 Oct 2022 | Statement of capital following an allotment of shares on 2022-08-25 · 4 pages | View document |
| 14 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-06 · 4 pages | View document |
| 22 Sep 2022 | Resolutions | View document |
| 22 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 16 pages | View document |
| 22 Sep 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 22 Sep 2022 | Resolutions · 1 page | View document |
| 22 Sep 2022 | Resolutions | View document |
| 22 Sep 2022 | Resolutions | View document |
| 16 Sep 2022 | Appointment of Ankush Shah as a director on 2022-08-25 · 2 pages | View document |
| 16 Sep 2022 | Appointment of Mr Rajan Singh Dosanjh as a director on 2022-08-25 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 19 Mar 2021 | SECOND FILED SH01 - 22/10/20 STATEMENT OF CAPITAL GBP 550731.741794 | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 22/10/20 STATEMENT OF CAPITAL GBP 550731.741794 | View document |
| 11 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2020 | COMPANY NAME CHANGED PICSONEYE SEGMENTATION INNOVATIONS LIMITED CERTIFICATE ISSUED ON 03/11/20 | View document |
| 3 Jul 2020 | ADOPT ARTICLES 03/04/2020 | View document |
| 3 Jul 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 465674.614778 | View document |
| 3 Jul 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 500731.741794 | View document |
| 3 Jul 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 405674.614778 | View document |
| 2 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GABY SALEM | View document |
| 7 Apr 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM EDGIFY FLOOR 2, 3 WEWORK WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2SW | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED HANS-JURGEN SCHMITZ | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RAJAN DOSANJH | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR RAJAN SINGH DOSANJH | View document |
| 14 Jan 2020 | 23/01/19 STATEMENT OF CAPITAL GBP 34570.066621 | View document |
| 7 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093594620001 | View document |
| 10 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093594620001 | View document |
| 8 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR EYAL RABINOVICH | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MR SIMON PAUL KING | View document |
| 22 Mar 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM THE SPACE 120 REGENT STREET SOHO LONDON W1B 5FE | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR GERARD LOPEZ | View document |
| 6 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 32274.459947 | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR EYAL RABINOVICH | View document |
| 4 Apr 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM THE SPACE 120 REGENT STREET SOHO LONDON W1B 5FE | View document |
| 25 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 25/01/2018 | View document |
| 25 Jan 2018 | CESSATION OF NADAV TAL ISRAEL AS A PSC | View document |
| 25 Jan 2018 | CESSATION OF OFRI BEN-PORAT AS A PSC | View document |
| 17 Jan 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 4TH FLOOR 20 AIR STREET LONDON W1B 5AN ENGLAND | View document |
| 4 Sep 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 32111.951528 | View document |
| 1 Sep 2017 | STATEMENT BY DIRECTORS | View document |
| 1 Sep 2017 | SOLVENCY STATEMENT DATED 08/08/17 | View document |
| 1 Sep 2017 | REDUCE ISSUED CAPITAL 09/08/2017 | View document |
| 20 Jul 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 23068.4701 | View document |
| 10 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | ADOPT ARTICLES 23/05/2017 | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR GABY SALEM | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 23 Dec 2016 | 19/12/16 STATEMENT OF CAPITAL GBP 34484.767044 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 33771.715068 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OFRI BEN-PORAT / 21/12/2016 | View document |
| 21 Dec 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 33833.746674 | View document |
| 21 Dec 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 33695.710776 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CEO OFRI BEN-PORAT / 02/09/2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OFRI BEN-PORAT / 21/12/2016 | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADAV TAL ISRAEL / 02/09/2016 | View document |
| 2 Dec 2016 | SECOND FILED SH01 - 20/09/16 STATEMENT OF CAPITAL GBP 33166.80450 | View document |
| 29 Nov 2016 | ADOPT ARTICLES 12/09/2016 | View document |
| 22 Nov 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 33189.053999 | View document |
| 4 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 32130.511787 | View document |
| 4 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 33166.804499 | View document |
| 4 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 32780.375183 | View document |
| 4 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 32998.865273 | View document |
| 4 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 32388.605987 | View document |
| 4 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 32847.568673 | View document |
| 4 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 32737.211153 | View document |
| 4 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 32706.239849 | View document |
| 4 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 32503.591403 | View document |
| 4 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 32088.950188 | View document |
| 4 Nov 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 32038.310326 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM SHROPSHIRE HOUSE WAYRA, 3RD FLOOR 2-10 CAPPER STREET LONDON WC1E 6JA ENGLAND | View document |
| 4 Feb 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 24945.783408 | View document |
| 2 Feb 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 22 UPPER GROUND LONDON SE1 9PD ENGLAND | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 22047.652536 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 21989.892834 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 21758.854026 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 21874.37343 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 21585.57492 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 22134.336588 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 21816.613728 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 22269.257556 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 22551.114222 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 24427.637052 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 21354.447114 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 22946.087346 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 23061.60675 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 23144.997876 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 24254.357946 | View document |
| 27 Jan 2016 | 10/01/16 STATEMENT OF CAPITAL GBP 22888.327644 | View document |
| 26 Jan 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM COLLIDER 22 UPER GROUND SE1 9PD LONDON | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CTO NADAV TAL ISRAEL / 25/01/2016 | View document |
| 14 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 28 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 20198.94 | View document |
| 13 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2015 | SUB-DIVISION 13/02/15 | View document |
| 9 Mar 2015 | ADOPT ARTICLES 11/02/2015 | View document |
| 17 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |