EDIFY SOFTWARE LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/09/2519 September 2025 NewDirector's details changed for Mr Edward Finbar Nelson Barry on 2025-09-17

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18/09/2518 September 2025 NewDirector's details changed for Mr Ben Andrew Bracchi on 2025-09-17

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18/09/2518 September 2025 NewChange of details for Mr Edward Barry as a person with significant control on 2025-09-17

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18/09/2518 September 2025 NewRegistered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-18

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03/09/253 September 2025 Registered office address changed from 1 Poultry Office 05-104 1 Poultry London EC2R 8EJ England to 1 Vincent Square London SW1P 2PN on 2025-09-03

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27/08/2527 August 2025 Second filing of Confirmation Statement dated 2024-12-31

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25/06/2525 June 2025 Second filing of Confirmation Statement dated 2023-12-31

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-04-14

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13/05/2513 May 2025 Resolutions

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21/02/2521 February 2025 Confirmation statement made on 2024-12-31 with updates

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20/01/2520 January 2025 Registered office address changed from Wework 145 City Road London EC1V 1AZ England to 1 Poultry Office 05-104 1 Poultry London EC2R 8EJ on 2025-01-20

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-12-09

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

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-18

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-12-31

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02/03/242 March 2024 Statement of capital following an allotment of shares on 2024-01-29

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01/03/241 March 2024 Confirmation statement made on 2023-12-31 with updates

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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09/12/239 December 2023 Resolutions

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04/12/234 December 2023 Director's details changed for Mr Ben Andrew Bracchi on 2023-12-01

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17/11/2317 November 2023 Appointment of Mr Ben Andrew Bracchi as a director on 2023-11-17

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09/11/239 November 2023 Statement of capital following an allotment of shares on 2023-10-23

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Registered office address changed from 66 Hammersmith Grove Flat 4 London W6 7HA England to Wework 145 City Road London EC1V 1AZ on 2023-07-17

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07/06/237 June 2023 Statement of capital following an allotment of shares on 2023-05-21

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30/03/2330 March 2023 Statement of capital following an allotment of shares on 2023-02-02

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13/02/2313 February 2023 Confirmation statement made on 2022-12-31 with updates

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25/01/2325 January 2023 Statement of capital following an allotment of shares on 2022-11-30

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2022-07-01

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01/10/221 October 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-01-27

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Memorandum and Articles of Association

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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02/02/222 February 2022 Resolutions

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2021-12-29

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27/01/2227 January 2022 Confirmation statement made on 2021-12-31 with updates

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2021-11-17

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Sub-division of shares on 2021-11-17

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12/07/2112 July 2021 09/06/21 STATEMENT OF CAPITAL GBP 0.01235

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12/07/2112 July 2021 Statement of capital following an allotment of shares on 2021-06-09

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10/06/2110 June 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/2110 June 2021 SUB DIVISION 22/01/2021

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27/05/2127 May 2021 SUB DIVISION 22/01/2021

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27/05/2127 May 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/2126 May 2021 04/05/21 STATEMENT OF CAPITAL GBP 0.01159

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18/05/2118 May 2021 SUB-DIVISION 22/01/21

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18/02/2118 February 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/2129 January 2021 SUB DIVIDED 22/01/2021

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29/01/2129 January 2021 SUB-DIVISION 22/01/21

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31/12/2031 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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