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DOCCLA UK LIMITED

Company number 12206481

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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)
31 Aug 2021 AP01 Appointment of Mr Felix Faltin as a director on 17 August 2021
31 Aug 2021 AP01 Appointment of Mr Martin Ratz as a director on 17 August 2021
31 Aug 2021 AP01 Appointment of Mr Cameron Mclain as a director on 17 August 2021
31 Aug 2021 PSC07 Cessation of Dag Larsson as a person with significant control on 17 August 2021
27 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/08/2021
19 Aug 2021 SH02 Sub-division of shares on 11 August 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
12 Aug 2021 PSC01 Notification of Martin Ratz as a person with significant control on 13 September 2019
12 Aug 2021 PSC07 Cessation of Doccla Ab as a person with significant control on 13 September 2019
12 Aug 2021 PSC01 Notification of Dag Larsson as a person with significant control on 11 August 2021
09 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
10 Jan 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
13 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-13
  • GBP 100