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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)
02 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2019 AA Micro company accounts made up to 31 January 2019
22 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2019
  • GBP 15,000.00
22 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2018
  • GBP 13,150.00
21 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 02/01/2019
21 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2018
  • GBP 14,800.00
20 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH08 Change of share class name or designation
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 13,150
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2019.
26 Jun 2019 SH02 Sub-division of shares on 27 July 2018
15 May 2019 AP04 Appointment of Cooper Faure Limited as a secretary on 14 May 2019
15 May 2019 AD01 Registered office address changed from Tinsleys Islet Road Maidenhead SL6 8LD United Kingdom to Front Suite, First Floor 131 High Street Teddington TW11 8HH on 15 May 2019
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/08/2019.
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 15,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2019.
04 Feb 2019 AP01 Appointment of Dr. David Maurice Landsman as a director on 31 January 2019
21 Jan 2019 AD03 Register(s) moved to registered inspection location Front Suite, First Floor Cooperfaure 131 High Street Teddington Middlesex TW11 8HH
21 Jan 2019 AD02 Register inspection address has been changed to Front Suite, First Floor Cooperfaure 131 High Street Teddington Middlesex TW11 8HH
02 Jan 2019 CS01 02/01/19 Statement of Capital gbp 14800.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 21/08/2019.
02 Jan 2019 PSC01 Notification of Lesley Barbara Leone as a person with significant control on 4 January 2018
24 Jul 2018 AP01 Appointment of Mr. Humbert Vincent Buemi as a director on 24 July 2018
24 Jul 2018 AP01 Appointment of Professor David Lowe as a director on 24 July 2018
24 Jul 2018 AP01 Appointment of Mr Richard Despard as a director on 24 July 2018
12 Feb 2018 AP01 Appointment of Mrs Lesley Barbara Leone as a director on 5 February 2018
03 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-03
  • GBP 1,000