DOCUCHAIN LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTermination of appointment of Paul Brian Mccarthy as a director on 2025-07-28

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07/08/257 August 2025 NewAppointment of Mr Benjamin Luke Caldon Leone as a director on 2025-07-28

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07/08/257 August 2025 NewTermination of appointment of Stephen O'donnell as a director on 2025-07-28

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07/08/257 August 2025 NewTermination of appointment of David Maurice Landsman as a director on 2025-07-28

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11/02/2511 February 2025 Termination of appointment of Lesley Barbara Leone as a director on 2025-02-03

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30/01/2530 January 2025 Confirmation statement made on 2025-01-16 with updates

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16/08/2416 August 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Memorandum and Articles of Association

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2022-11-21

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with updates

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19/12/2319 December 2023 Confirmation statement made on 2023-11-30 with no updates

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19/12/2319 December 2023 Register inspection address has been changed from Front Suite, First Floor Cooperfaure 131 High Street Teddington Middlesex TW11 8HH England to 4 Vicarage Road Teddington TW11 8EZ

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23/02/2323 February 2023 Termination of appointment of David Lowe as a director on 2022-04-29

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16/02/2316 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-09-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with updates

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30/11/2230 November 2022 Registered office address changed from Front Suite, First Floor 131 High Street Teddington TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 2022-11-30

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-21

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18/02/2218 February 2022 Micro company accounts made up to 2022-01-31

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02/02/222 February 2022 Cessation of Philip Denton Leone as a person with significant control on 2021-09-09

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02/02/222 February 2022 Termination of appointment of Philip Denton Leone as a director on 2021-09-09

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02/02/222 February 2022 Termination of appointment of Humbert Vincent Buemi as a director on 2021-12-14

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-01-26

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-10-01

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04/08/214 August 2021 Cancellation of shares. Statement of capital on 2021-07-29

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2021-06-24

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/12/2017 December 2020 DIRECTOR APPOINTED MR PAUL BRIAN MCCARTHY

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27/10/2027 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/2024 September 2020 15/09/20 STATEMENT OF CAPITAL GBP 16858.79

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03/09/203 September 2020 17/04/20 STATEMENT OF CAPITAL GBP 16858.79

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03/09/203 September 2020 28/08/20 STATEMENT OF CAPITAL GBP 16958.79

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22/07/2022 July 2020 06/04/20 STATEMENT OF CAPITAL GBP 16666.32

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23/06/2023 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2020

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21/04/2021 April 2020 31/01/20 UNAUDITED ABRIDGED

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20/04/2020 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/02/2026 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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24/02/2024 February 2020 13/01/20 STATEMENT OF CAPITAL GBP 16238.9

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 08/01/20 STATEMENT OF CAPITAL GBP 16138.9

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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18/12/1918 December 2019 07/12/19 STATEMENT OF CAPITAL GBP 16073.25

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23/09/1923 September 2019 29/08/19 STATEMENT OF CAPITAL GBP 15823.25

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23/09/1923 September 2019 04/06/19 STATEMENT OF CAPITAL GBP 15783.25

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04/09/194 September 2019 07/05/19 STATEMENT OF CAPITAL GBP 15710.75

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02/09/192 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/08/1922 August 2019 SECOND FILED SH01 - 03/08/18 STATEMENT OF CAPITAL GBP 13150.00

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22/08/1922 August 2019 SECOND FILED SH01 - 17/01/19 STATEMENT OF CAPITAL GBP 15000.00

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21/08/1921 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/01/2019

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21/08/1921 August 2019 SECOND FILED SH01 - 22/12/18 STATEMENT OF CAPITAL GBP 14800.00

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20/08/1920 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1931 July 2019 ADOPT ARTICLES 07/05/2019

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28/06/1928 June 2019 01/09/18 STATEMENT OF CAPITAL GBP 13150

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26/06/1926 June 2019 SUB-DIVISION 27/07/18

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15/05/1915 May 2019 CORPORATE SECRETARY APPOINTED COOPER FAURE LIMITED

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM TINSLEYS ISLET ROAD MAIDENHEAD SL6 8LD UNITED KINGDOM

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25/04/1925 April 2019 01/05/18 STATEMENT OF CAPITAL GBP 15000

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25/04/1925 April 2019 01/09/18 STATEMENT OF CAPITAL GBP 10000

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04/02/194 February 2019 DIRECTOR APPOINTED DR. DAVID MAURICE LANDSMAN

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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21/01/1921 January 2019 SAIL ADDRESS CREATED

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY BARBARA LEONE

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02/01/192 January 2019 02/01/19 STATEMENT OF CAPITAL GBP 14800.00

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24/07/1824 July 2018 DIRECTOR APPOINTED MR RICHARD DESPARD

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24/07/1824 July 2018 DIRECTOR APPOINTED PROFESSOR DAVID LOWE

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24/07/1824 July 2018 DIRECTOR APPOINTED MR. HUMBERT VINCENT BUEMI

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12/02/1812 February 2018 DIRECTOR APPOINTED MRS LESLEY BARBARA LEONE

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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