DOCCLA UK LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-10-25 with updates

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06/11/256 November 2025 NewDirector's details changed for Mr Dag Larsson on 2025-11-04

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24/10/2524 October 2025 NewStatement of capital following an allotment of shares on 2025-10-21

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07/10/257 October 2025 NewGroup of companies' accounts made up to 2024-12-31

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12/09/2512 September 2025 NewStatement of capital following an allotment of shares on 2025-03-14

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12/09/2512 September 2025 NewStatement of capital following an allotment of shares on 2025-02-12

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12/09/2512 September 2025 NewStatement of capital following an allotment of shares on 2025-05-06

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12/09/2512 September 2025 NewStatement of capital following an allotment of shares on 2025-01-27

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12/09/2512 September 2025 NewStatement of capital following an allotment of shares on 2025-02-17

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2024-12-09

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-01-16

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2024-10-23

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2024-10-24

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2024-10-23

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2024-10-22

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03/12/243 December 2024 Confirmation statement made on 2024-10-25 with updates

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-10-14

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-05-31

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06/10/246 October 2024 Change of share class name or designation

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05/10/245 October 2024 Particulars of variation of rights attached to shares

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02/10/242 October 2024 Notification of a person with significant control statement

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01/10/241 October 2024 Cessation of Martin Ratz as a person with significant control on 2024-07-17

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30/09/2430 September 2024 Second filing of a statement of capital following an allotment of shares on 2022-08-23

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30/09/2430 September 2024 Second filing of a statement of capital following an allotment of shares on 2022-08-23

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30/09/2430 September 2024 Second filing of a statement of capital following an allotment of shares on 2022-08-23

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30/09/2430 September 2024 Second filing of a statement of capital following an allotment of shares on 2022-08-23

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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13/08/2413 August 2024 Memorandum and Articles of Association

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13/08/2413 August 2024 Resolutions

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09/08/249 August 2024 Termination of appointment of Cameron Hardy Mclain as a director on 2024-07-17

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-07-17

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09/08/249 August 2024 Appointment of Oliver Alexander Heimes as a director on 2024-07-17

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15/07/2415 July 2024 Statement of capital following an allotment of shares on 2024-07-15

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-02-08

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-04-08

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28/02/2428 February 2024 Second filing of a statement of capital following an allotment of shares on 2023-10-31

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2023-10-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-25 with updates

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-08-14

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-07-24

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-02

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-12-31

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29/03/2329 March 2023 Change of details for Mr Martin Ratz as a person with significant control on 2022-08-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Second filing of Confirmation Statement dated 2022-09-06

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23/11/2223 November 2022 Director's details changed for Mr Chistopher Bischoff on 2022-10-26

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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12/09/2212 September 2022 Memorandum and Articles of Association

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06/09/226 September 2022 Confirmation statement made on 2022-09-03 with updates

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01/09/221 September 2022 Statement of capital following an allotment of shares on 2022-08-23

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01/09/221 September 2022 Statement of capital following an allotment of shares on 2022-08-23

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01/09/221 September 2022 Statement of capital following an allotment of shares on 2022-08-23

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01/09/221 September 2022 Statement of capital following an allotment of shares on 2022-08-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/06/219 June 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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10/01/2010 January 2020 CURREXT FROM 30/09/2020 TO 31/12/2020

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13/09/1913 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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