EDIPHOR LIMITED
Company number 15293965 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 2026-09-03 · 1 page | View document |
| 3 Sep 2026 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-09-03 · 1 page | View document |
| 3 Sep 2026 | Registered office address changed from Figurit, Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-09-03 · 1 page | View document |
| 2 Sep 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-17 · 3 pages | View document |
| 14 May 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 10 pages | View document |
| 13 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-20 · 3 pages | View document |
| 26 Mar 2026 | Amended micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 19 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 6 Feb 2026 | Cessation of Kasjan Szemiako as a person with significant control on 2026-02-01 · 1 page | View document |
| 6 Feb 2026 | Cessation of Dawid Nidzworski as a person with significant control on 2026-02-01 · 1 page | View document |
| 6 Feb 2026 | Cessation of Sabina Zoledowska as a person with significant control on 2026-02-01 · 1 page | View document |
| 28 Nov 2025 | RP01SH01 · 4 pages | View document |
| 18 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-06 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 11 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 20 Feb 2025 | Termination of appointment of Garth David Shephard as a director on 2025-02-17 · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-19 with updates · 7 pages | View document |
| 22 Nov 2024 | Previous accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 9 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 3 pages | View document |
| 26 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-29 · 3 pages | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-02 · 3 pages | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-19 · 3 pages | View document |
| 8 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 3 pages | View document |
| 28 Jun 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-08 · 4 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 3 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-07 · 3 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 3 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-03 · 3 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 3 pages | View document |
| 16 Apr 2024 | Change of details for Mr Paul David Reith as a person with significant control on 2024-03-28 · 2 pages | View document |
| 16 Apr 2024 | Change of details for Mr Paul David Reith as a person with significant control on 2024-03-28 · 2 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 11 Mar 2024 | Current accounting period shortened from 2024-11-30 to 2024-03-31 · 1 page | View document |
| 11 Mar 2024 | Director's details changed for Mr Paul David Reith on 2024-03-07 · 2 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions · 4 pages | View document |
| 6 Mar 2024 | Resolutions | View document |
| 6 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Memorandum and Articles of Association · 52 pages | View document |
| 27 Feb 2024 | Change of details for Mr Paul David Reith as a person with significant control on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Notification of Kasjan Szemiako as a person with significant control on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Notification of Sabina Zoledowska as a person with significant control on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Notification of Dawid Nidzworski as a person with significant control on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mr Garth David Shephard as a director on 2024-02-20 · 2 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 3 pages | View document |
| 26 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-21 · 3 pages | View document |
| 21 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-14 · 3 pages | View document |
| 19 Feb 2024 | Sub-division of shares on 2024-02-14 · 4 pages | View document |
| 20 Nov 2023 | Incorporation · 28 pages | View document |