ONFIDO LTD filing history - Find and update company information

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ONFIDO LTD

Company number 07479524

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	TM01	Termination of appointment of Peter David Mcdougall as a director on 8 April 2024	View PDF Termination of appointment of Peter David Mcdougall as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Katie Lacey as a director on 8 April 2024	View PDF Termination of appointment of Katie Lacey as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Lisa Jeanne Tibbits as a director on 8 April 2024	View PDF Appointment of Lisa Jeanne Tibbits as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Kurt Brian Ishaug as a director on 8 April 2024	View PDF Appointment of Kurt Brian Ishaug as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	MR04	Satisfaction of charge 074795240003 in full	View PDF Satisfaction of charge 074795240003 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 074795240006 in full	View PDF Satisfaction of charge 074795240006 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 074795240004 in full	View PDF Satisfaction of charge 074795240004 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 074795240007 in full	View PDF Satisfaction of charge 074795240007 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 074795240010 in full	View PDF Satisfaction of charge 074795240010 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 074795240009 in full	View PDF Satisfaction of charge 074795240009 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 074795240012 in full	View PDF Satisfaction of charge 074795240012 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 074795240013 in full	View PDF Satisfaction of charge 074795240013 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 074795240001 in full	View PDF Satisfaction of charge 074795240001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 074795240008 in full	View PDF Satisfaction of charge 074795240008 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR04	Satisfaction of charge 074795240011 in full	View PDF Satisfaction of charge 074795240011 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
04 Mar 2024	RP04PSC02	Second filing for the notification of Onfido Holdings Limited as a person with significant control	View PDF Second filing for the notification of Onfido Holdings Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	AAMD	Amended full accounts made up to 31 January 2023	View PDF Amended full accounts made up to 31 January 2023 - link opens in a new window - 46 pages (46 pages)
19 Oct 2023	MR04	Satisfaction of charge 074795240002 in full	View PDF Satisfaction of charge 074795240002 in full - link opens in a new window - 1 page (1 page)
19 Oct 2023	MR04	Satisfaction of charge 074795240005 in full	View PDF Satisfaction of charge 074795240005 in full - link opens in a new window - 1 page (1 page)
16 Oct 2023	MR01	Registration of charge 074795240012, created on 27 September 2023	View PDF Registration of charge 074795240012, created on 27 September 2023 - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	MR01	Registration of charge 074795240013, created on 27 September 2023	View PDF Registration of charge 074795240013, created on 27 September 2023 - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 46 pages (46 pages)
05 Sep 2023	AP01	Appointment of Mr Peter David Mcdougall as a director on 5 September 2023	View PDF Appointment of Mr Peter David Mcdougall as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)

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