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DOCUCHAIN LIMITED

Company number 11130561

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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)
16 Aug 2024 AA Micro company accounts made up to 31 January 2024
22 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of the subscription agreement and conversion convertible loan agreement 21/12/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 24,918.76
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 21,606.3
19 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
19 Dec 2023 AD02 Register inspection address has been changed from Front Suite, First Floor Cooperfaure 131 High Street Teddington Middlesex TW11 8HH England to 4 Vicarage Road Teddington TW11 8EZ
23 Feb 2023 TM01 Termination of appointment of David Lowe as a director on 29 April 2022
16 Feb 2023 AA Micro company accounts made up to 31 January 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 21,165.17
30 Nov 2022 AD01 Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 30 November 2022
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 20,624.01
30 Aug 2022 CS01 Confirmation statement made on 24 June 2022 with updates
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 20,375.77
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 June 2022
  • GBP 20,053.43
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 18,288.83
10 Jun 2022 AP01 Appointment of Mr Stephen O'donnell as a director on 9 June 2022
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 18,273.04
18 Feb 2022 AA Micro company accounts made up to 31 January 2022
02 Feb 2022 TM01 Termination of appointment of Philip Denton Leone as a director on 9 September 2021
02 Feb 2022 PSC07 Cessation of Philip Denton Leone as a person with significant control on 9 September 2021
02 Feb 2022 TM01 Termination of appointment of Humbert Vincent Buemi as a director on 14 December 2021
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 17,655.44