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DOCCLA UK LIMITED

Company number 12206481

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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)
03 Dec 2024 CS01 Confirmation statement made on 25 October 2024 with updates
02 Dec 2024 SH01 Statement of capital following an allotment of shares on 14 October 2024
  • GBP 260.554
26 Nov 2024 AP01 Appointment of Dominic King as a director on 22 November 2024
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 260.5401
06 Oct 2024 SH08 Change of share class name or designation
05 Oct 2024 SH10 Particulars of variation of rights attached to shares
02 Oct 2024 PSC08 Notification of a person with significant control statement
01 Oct 2024 PSC07 Cessation of Martin Ratz as a person with significant control on 17 July 2024
30 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2022
  • GBP 188.4505
30 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2022
  • GBP 189.4811
30 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2022
  • GBP 138.9809
30 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2022
  • GBP 132.1788
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Sep 2024 SH01 Statement of capital following an allotment of shares on 2 September 2024
  • GBP 260.5332
13 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2024 MA Memorandum and Articles of Association
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 260.5193
09 Aug 2024 TM01 Termination of appointment of Cameron Hardy Mclain as a director on 17 July 2024
09 Aug 2024 AP01 Appointment of Oliver Alexander Heimes as a director on 17 July 2024
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 194.2693
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 190.0644
25 Jun 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 190.0505
28 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2023
  • GBP 189.9880
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 189.7102
  • ANNOTATION Clarification a second filed SH01 was registered on 28/02/2024.
13 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with updates