IDENTIFYI LIMITED
Company number 16017432 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Resolutions · 1 page | View document |
| 30 Jul 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 30 Jul 2026 | Resolutions · 1 page | View document |
| 29 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-15 · 3 pages | View document |
| 5 May 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 5 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Michael James Eggleton on 2026-02-17 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Michael James Eggleton on 2026-02-17 · 2 pages | View document |
| 12 Jan 2026 | Registered office address changed from 298a Gray's Inn Road London WC1X 8DX England to 25 Cabot Square Canary Wharf London E14 4QZ on 2026-01-12 · 1 page | View document |
| 11 Nov 2025 | Cessation of Dataflux Limited as a person with significant control on 2025-10-16 · 1 page | View document |
| 11 Nov 2025 | Notification of Lucas Mair as a person with significant control on 2025-10-16 · 2 pages | View document |
| 11 Nov 2025 | Notification of Nandi Ahuja as a person with significant control on 2025-10-16 · 2 pages | View document |
| 11 Nov 2025 | Notification of Tobias Vital Hauser as a person with significant control on 2025-10-16 · 2 pages | View document |
| 11 Nov 2025 | Notification of Michal Kobsa as a person with significant control on 2025-10-16 · 2 pages | View document |
| 11 Nov 2025 | Cessation of Mohsin Rashid as a person with significant control on 2025-10-16 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 20 Oct 2025 | Resolutions · 1 page | View document |
| 16 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-16 · 3 pages | View document |
| 16 Oct 2025 | Appointment of Mr Michael James Eggleton as a director on 2025-10-10 · 2 pages | View document |
| 29 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Aug 2025 | Resolutions · 1 page | View document |
| 24 Jul 2025 | Second filing of Confirmation Statement dated 2025-03-06 · 7 pages | View document |
| 21 Jul 2025 | Sub-division of shares on 2024-11-11 · 4 pages | View document |
| 16 Jul 2025 | Appointment of Mbm Secretarial Services Limited as a secretary on 2025-07-01 · 2 pages | View document |
| 14 Mar 2025 | Appointment of Mr Marcin Walaszczyk as a director on 2025-03-14 · 2 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 5 pages | View document |
| 19 Feb 2025 | Notification of Mohsin Rashid as a person with significant control on 2025-02-17 · 2 pages | View document |
| 18 Feb 2025 | Notification of Dataflux Limited as a person with significant control on 2025-02-17 · 2 pages | View document |
| 18 Feb 2025 | Cessation of Wasim Ullah Khan as a person with significant control on 2025-02-17 · 1 page | View document |
| 18 Feb 2025 | Cancellation of shares. Statement of capital on 2025-02-17 · 4 pages | View document |
| 17 Feb 2025 | Termination of appointment of Wasim Ullah Khan as a director on 2025-02-17 · 1 page | View document |
| 11 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-10 · 3 pages | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 30 Nov 2024 | Resolutions · 10 pages | View document |
| 23 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Nov 2024 | Particulars of variation of rights attached to shares · 8 pages | View document |
| 9 Nov 2024 | Appointment of Mr Mohsin Rashid as a director on 2024-11-06 · 2 pages | View document |
| 14 Oct 2024 | Incorporation · 11 pages | View document |