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DOCEO GROUP LIMITED

Company number 12761663

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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)
12 Jul 2023 AP01 Appointment of Mr Sam Buchanan as a director on 11 July 2023
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 October 2022
  • GBP 121.978
02 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 121.718
28 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2022 PSC04 Change of details for Louise Bouverat as a person with significant control on 25 October 2022
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 121.218
24 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
06 Jul 2022 SH10 Particulars of variation of rights attached to shares
06 Jul 2022 SH08 Change of share class name or designation
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 3 July 2022
  • GBP 110.406
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 109.916
07 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 March 2022
  • GBP 108.828
07 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 March 2022
  • GBP 107.740
07 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2022
  • GBP 107.566
07 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 23 July 2021
01 May 2022 TM02 Termination of appointment of Kac Services Limited as a secretary on 30 April 2022
28 Apr 2022 SH08 Change of share class name or designation
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 August 2021
  • GBP 104.665
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 November 2021
  • GBP 104.998
14 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 May 2021
  • GBP 104.165
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 108.828
  • ANNOTATION Clarification a second filed SH01 was registered on 07.06.2022.
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 107.74
  • ANNOTATION Clarification a second filed SH01 was registered on 07.06.2022.
14 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 23 July 2021
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 107.566
  • ANNOTATION Clarification a second filed SH01 was registered on 07.06.2022.