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DOCCLA UK LIMITED

Company number 12206481

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	AP01	Appointment of Dominic King as a director on 22 November 2024	View PDF Appointment of Dominic King as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 260.5401	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 260.5401 - link opens in a new window - 5 pages (5 pages)
06 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Martin Ratz as a person with significant control on 17 July 2024	View PDF Cessation of Martin Ratz as a person with significant control on 17 July 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2022 GBP 188.4505	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2022 GBP 188.4505 - link opens in a new window - 8 pages (8 pages)
30 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2022 GBP 189.4811	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2022 GBP 189.4811 - link opens in a new window - 8 pages (8 pages)
30 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2022 GBP 138.9809	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2022 GBP 138.9809 - link opens in a new window - 8 pages (8 pages)
30 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 August 2022 GBP 132.1788	View PDF Second filing of a statement of capital following an allotment of shares on 23 August 2022 GBP 132.1788 - link opens in a new window - 8 pages (8 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 260.5332	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 260.5332 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 17 July 2024 GBP 260.5193	View PDF Statement of capital following an allotment of shares on 17 July 2024 GBP 260.5193 - link opens in a new window - 6 pages (6 pages)
09 Aug 2024	TM01	Termination of appointment of Cameron Hardy Mclain as a director on 17 July 2024	View PDF Termination of appointment of Cameron Hardy Mclain as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Oliver Alexander Heimes as a director on 17 July 2024	View PDF Appointment of Oliver Alexander Heimes as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 194.2693	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 194.2693 - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 190.0644	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 190.0644 - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 190.0505	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 190.0505 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 189.9880	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 189.9880 - link opens in a new window - 5 pages (5 pages)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 189.7102	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 189.7102 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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DOCCLA UK LIMITED

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