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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)
10 Mar 2022	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 - 3 pages (3 pages)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 104.998 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2022.	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 104.998 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2022. - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 104.665	View PDF Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 104.665 - link opens in a new window - 7 pages (7 pages)
26 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 104.665	View PDF Second filing of a statement of capital following an allotment of shares on 20 August 2021 GBP 104.665 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	CH04	Secretary's details changed for Kac Services Limited on 19 April 2021	View PDF Secretary's details changed for Kac Services Limited on 19 April 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 103.95667 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021 and 06/01/2022 and 14/04/2022.	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 103.95667 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021 and 06/01/2022 and 14/04/2022. - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 07.06.2022.	View PDF Confirmation statement made on 23 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 07.06.2022. - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 104.165 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2022.	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 104.165 ANNOTATION Clarification a second filed SH01 was registered on 14/04/2022. - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	TM01	Termination of appointment of Louise Bouverat as a director on 8 March 2021	View PDF Termination of appointment of Louise Bouverat as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	SH02	Sub-division of shares on 7 December 2020	View PDF Sub-division of shares on 7 December 2020 - link opens in a new window - 4 pages (4 pages)
07 Dec 2020	PSC01	Notification of James Edward Bouverat as a person with significant control on 7 December 2020	View PDF Notification of James Edward Bouverat as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC04	Change of details for Louise Bouverat as a person with significant control on 7 December 2020	View PDF Change of details for Louise Bouverat as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of James Edward Bouverat as a director on 7 December 2020	View PDF Appointment of James Edward Bouverat as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP04	Appointment of Kac Services Limited as a secretary on 22 July 2020	View PDF Appointment of Kac Services Limited as a secretary on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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DOCEO GROUP LIMITED

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