EDIFY SOFTWARE LIMITED
Company number 13107360 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-20 · 5 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-27 with updates · 9 pages | View document |
| 23 May 2026 | Memorandum and Articles of Association · 45 pages | View document |
| 23 May 2026 | Resolutions · 51 pages | View document |
| 11 May 2026 | Appointment of Mr Thomas Barry as a director on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Appointment of Mr Oliver Dansken Holmes as a director on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Appointment of Mr Tim Robinson as a director on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Ben Andrew Bracchi as a director on 2026-05-08 · 1 page | View document |
| 11 May 2026 | Change of details for Mr Edward Barry as a person with significant control on 2026-05-08 · 2 pages | View document |
| 11 May 2026 | Appointment of Mr Alexander Mervyn Colville Crawford as a director on 2026-05-08 · 2 pages | View document |
| 3 Feb 2026 | Change of details for Mr Edward Barry as a person with significant control on 2022-07-01 · 2 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 7 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Sep 2025 | Director's details changed for Mr Edward Finbar Nelson Barry on 2025-09-17 · 2 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Ben Andrew Bracchi on 2025-09-17 · 2 pages | View document |
| 18 Sep 2025 | Change of details for Mr Edward Barry as a person with significant control on 2025-09-17 · 2 pages | View document |
| 18 Sep 2025 | Registered 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 · 1 page | View document |
| 3 Sep 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 · 1 page | View document |
| 27 Aug 2025 | Second filing of Confirmation Statement dated 2024-12-31 · 8 pages | View document |
| 25 Jun 2025 | Second filing of Confirmation Statement dated 2023-12-31 · 9 pages | View document |
| 13 May 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 4 pages | View document |
| 13 May 2025 | Resolutions · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2024-12-31 with updates · 9 pages | View document |
| 20 Jan 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 · 1 page | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-09 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-04-18 · 4 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 2 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-29 · 4 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2023-12-31 with updates · 7 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 2 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 4 Dec 2023 | Director's details changed for Mr Ben Andrew Bracchi on 2023-12-01 · 2 pages | View document |
| 17 Nov 2023 | Appointment of Mr Ben Andrew Bracchi as a director on 2023-11-17 · 2 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-23 · 4 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 17 Jul 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 · 1 page | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-21 · 4 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-02 · 4 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2022-12-31 with updates · 7 pages | View document |
| 25 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-30 · 4 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions · 4 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2022-07-01 · 4 pages | View document |
| 1 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 8 pages | View document |
| 2 Feb 2022 | Memorandum and Articles of Association · 47 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Resolutions · 4 pages | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-29 · 8 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 6 pages | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-17 · 10 pages | View document |
| 22 Dec 2021 | Resolutions · 3 pages | View document |
| 22 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Sub-division of shares on 2021-11-17 · 7 pages | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-09 · 3 pages | View document |
| 12 Jul 2021 | 09/06/21 STATEMENT OF CAPITAL GBP 0.01235 | View document |
| 10 Jun 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2021 | SUB DIVISION 22/01/2021 | View document |
| 27 May 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2021 | SUB DIVISION 22/01/2021 | View document |
| 26 May 2021 | 04/05/21 STATEMENT OF CAPITAL GBP 0.01159 | View document |
| 18 May 2021 | SUB-DIVISION 22/01/21 | View document |
| 18 Feb 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2021 | SUB-DIVISION 22/01/21 | View document |
| 29 Jan 2021 | SUB DIVIDED 22/01/2021 | View document |
| 31 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |