DOCUCENTRIC HOLDINGS LIMITED

Company number 07786821

Date	Type	Description	View / Download
20 Jul 2017	PSC01	Notification of Malcolm Harry Wells as a person with significant control on 1 July 2016	(2 pages)
20 Jul 2017	PSC01	Notification of Peter Timothy Ryan as a person with significant control on 1 July 2016	(2 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
07 Dec 2016	AD01	Registered office address changed from The Smart Centre Tenth Avenue Zone 3 Deeside Industrial Estate Flintshire CH5 2UA to Armitage House Thorpe Lower Lane Robin Hood Wakefield WF3 3BQ on 7 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Paul Christopher Rutt as a director on 30 November 2016	(1 page)
07 Dec 2016	AP03	Appointment of Mr Adrian John Fitzpatrick as a secretary on 30 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Malcolm Harry Wells as a director on 30 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr Adrian John Fitzpatrick as a director on 30 November 2016	(2 pages)
16 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(4 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 540	(5 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 540	(5 pages)
03 Jul 2014	CH01	Director's details changed for Mr Peter Timothy Ryan on 4 February 2014	(2 pages)
01 Jul 2014	CH01	Director's details changed for Mr Peter Timothy Ryan on 4 February 2014	(2 pages)
24 Dec 2013	SH08	Change of share class name or designation	(2 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 540	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 540	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 540	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 540	(3 pages)
15 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(5 pages)
29 Oct 2013	CH01	Director's details changed for Mr Peter Timothy Ryan on 10 May 2013	(2 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Jun 2013	AP01	Appointment of Mr Paul Christopher Rutt as a director	(2 pages)