QOGNIFY LIMITED
Company number 09674138 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Resolutions · 1 page | View document |
| 14 Oct 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 20 May 2025 | Appointment of Amy Soden as a director on 2025-05-19 · 2 pages | View document |
| 20 May 2025 | Termination of appointment of Steven Cost as a director on 2025-04-01 · 1 page | View document |
| 31 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 28 Dec 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 25 Aug 2023 | Appointment of Steven Cost as a director on 2023-08-21 · 2 pages | View document |
| 23 Aug 2023 | Termination of appointment of Jesse Ross Feldman as a director on 2023-04-06 · 1 page | View document |
| 23 Aug 2023 | Termination of appointment of Steve Shine as a director on 2023-06-30 · 1 page | View document |
| 23 Aug 2023 | Appointment of Mladen Stojic as a director on 2023-08-21 · 2 pages | View document |
| 23 Aug 2023 | Appointment of Maximilian Weber as a director on 2023-08-21 · 2 pages | View document |
| 23 Aug 2023 | Termination of appointment of Adam Dean Markin as a director on 2023-05-01 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 17 Aug 2023 | Notification of Hexagon Ab as a person with significant control on 2023-04-06 · 2 pages | View document |
| 16 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-16 · 2 pages | View document |
| 1 Feb 2023 | Second filing of the annual return made up to 2016-06-03 · 23 pages | View document |
| 17 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2015-12-14 · 7 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Feb 2022 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 4 Jan 2021 | Registered office address changed from , 35 Folgate Street, Spitalfields, London, E1 6BX, United Kingdom to 20-22 Wenlock Road London N1 7GU on 2021-01-04 · 1 page | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 7 Nov 2019 | Registered office address changed from , Tallis House 2 Tallis Street, London, EC4Y 0AB, United Kingdom to 20-22 Wenlock Road London N1 7GU on 2019-11-07 · 1 page | View document |
| 7 Nov 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM TALLIS HOUSE 2 TALLIS STREET LONDON EC4Y 0AB UNITED KINGDOM | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEVY | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096741380003 | View document |
| 9 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MORDECHAI SHABTAI | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MR STEVE SHINE | View document |
| 17 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2018 | View document |
| 17 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 13/07/2018 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 13 Apr 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 13 Apr 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 13 Apr 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 10 Feb 2017 | 14/12/15 STATEMENT OF CAPITAL GBP 33297318 | View document |
| 7 Dec 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 7 Dec 2016 | Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to 20-22 Wenlock Road London N1 7GU on 2016-12-07 · 1 page | View document |
| 7 Dec 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 25 Jul 2016 | Annual return made up to 2016-06-03 with full list of shareholders · 17 pages | View document |
| 4 Jan 2016 | APPROVAL OF SHARES 14/12/2015 | View document |
| 4 Jan 2016 | 18/09/15 STATEMENT OF CAPITAL GBP 30721718.00 | View document |
| 4 Jan 2016 | Statement of capital following an allotment of shares on 2015-09-18 · 4 pages | View document |
| 22 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2015 | ALTER ARTICLES 17/09/2015 | View document |
| 2 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096741380002 | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED JESSE FELDMAN | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MORDECHAI SHABTAI | View document |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096741380001 | View document |
| 7 Sep 2015 | COMPANY NAME CHANGED HELIUM MIRACLE 169 LIMITED CERTIFICATE ISSUED ON 07/09/15 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED SIMON LEVY | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED MR ADAM DEAN MARKIN | View document |
| 7 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |