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DOCTIFY LIMITED

Company number 09245200

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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)
18 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016 AP01 Appointment of Alexander Alfred Charles De Carvalho as a director on 11 October 2016
29 Nov 2016 TM01 Termination of appointment of Thiago Brunetti De Abreu Figueiredo as a director on 11 October 2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 20.8009
18 Nov 2016 AP01 Appointment of Oliver Martin Thomas as a director on 11 October 2016
18 Nov 2016 AP01 Appointment of Mr Pierre Robert Socha as a director on 11 October 2016
18 Nov 2016 TM01 Termination of appointment of Suman Saha as a director on 11 October 2016
18 Nov 2016 TM01 Termination of appointment of Thomas Alfred Teichman as a director on 11 October 2016
18 Nov 2016 TM01 Termination of appointment of Daniel Alberto Jung as a director on 11 October 2016
03 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 144,129
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
27 Jun 2016 AD02 Register inspection address has been changed to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
06 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 13.9754
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 13.3729
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 12.4506
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 11.9511
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 10.619
06 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 9.62
21 Oct 2015 AD02 Register inspection address has been changed to Triangle Building Stables Market Chalk Farm Road London NW1 8AB
19 Oct 2015 CH01 Director's details changed for Mr Daniel Alberto Jung on 2 October 2015
13 May 2015 AP01 Appointment of Thiago Brunetti De Abreu Figueiredo as a director on 18 March 2015