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DOCME TECHNOLOGIES LTD

Company number 13475088

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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)
27 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2024	RP04CS01	Second filing of Confirmation Statement dated 25 June 2023	View PDF Second filing of Confirmation Statement dated 25 June 2023 - link opens in a new window - 4 pages (4 pages)
10 May 2024	SH06	Cancellation of shares. Statement of capital on 29 December 2021 GBP 98.24	View PDF Cancellation of shares. Statement of capital on 29 December 2021 GBP 98.24 - link opens in a new window - 6 pages (6 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 98.502	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 98.502 - link opens in a new window - 3 pages (3 pages)
02 May 2024	TM01	Termination of appointment of Mikka Alon as a director on 30 November 2021	View PDF Termination of appointment of Mikka Alon as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	CS01	25/06/23 Statement of Capital gbp 98.502 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/05/2024	View PDF 25/06/23 Statement of Capital gbp 98.502 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/05/2024 - link opens in a new window - 7 pages (7 pages)
04 Jul 2023	TM02	Termination of appointment of Mikka Alon as a secretary on 1 July 2023	View PDF Termination of appointment of Mikka Alon as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CH01	Director's details changed for Mr Gerard Isaac Mizrahi on 4 July 2023	View PDF Director's details changed for Mr Gerard Isaac Mizrahi on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 August 2021 GBP 105.74	View PDF Statement of capital following an allotment of shares on 14 August 2021 GBP 105.74 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AP01	Appointment of Mr Gerard Isaac Mizrahi as a director on 13 August 2021	View PDF Appointment of Mr Gerard Isaac Mizrahi as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Mikka Alon as a director on 13 August 2021	View PDF Appointment of Mikka Alon as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 104.401	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 104.401 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-24 GBP 100 - link opens in a new window - 23 pages (23 pages)

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