DOCTIFY LIMITED
Company number 09245200 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Registered office address changed from 1 Kensington Gore London SW7 2AR England to Huguenot Place 17 Heneage Street London E1 5LN on 2026-03-30 · 1 page | View document |
| 10 Mar 2026 | Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 2026-03-05 · 2 pages | View document |
| 10 Mar 2026 | Appointment of Mr William Scott Booker as a director on 2025-12-17 · 2 pages | View document |
| 10 Mar 2026 | Termination of appointment of Jodie Christina Miller as a director on 2026-03-05 · 1 page | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 15 Oct 2025 | Registered office address changed from C/O the Explorers Club 1 Kensington Gore London SW7 2AR England to 1 Kensington Gore London SW7 2AR on 2025-10-15 · 1 page | View document |
| 1 Oct 2025 | Registered office address changed from 4th Floor, 43 Berkeley Square London W1J 5FJ England to C/O the Explorers Club 1 Kensington Gore London SW7 2AR on 2025-10-01 · 1 page | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2024-11-29 · 5 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 13 pages | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-03-17 · 5 pages | View document |
| 3 Feb 2025 | Amended total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 20 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 5 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 5 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 13 pages | View document |
| 28 Jun 2024 | Appointment of Ms Jodie Christina Miller as a director on 2024-06-25 · 2 pages | View document |
| 21 Jun 2024 | Termination of appointment of Carrie Wallace Babcock as a director on 2024-05-20 · 1 page | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Registration of charge 092452000001, created on 2024-03-27 · 38 pages | View document |
| 11 Jan 2024 | Termination of appointment of Chieu Cao as a director on 2023-09-26 · 1 page | View document |
| 5 Jan 2024 | Amended total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-24 · 5 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-05 · 5 pages | View document |
| 22 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-07 · 5 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 12 pages | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2020-08-07 · 4 pages | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2022-06-10 · 5 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2022-10-31 · 4 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-01-06 · 5 pages | View document |
| 10 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-28 · 6 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 5 pages | View document |
| 15 May 2023 | Register(s) moved to registered office address 4th Floor, 43 Berkeley Square London W1J 5FJ · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Termination of appointment of Eriska Secretaries Limited as a secretary on 2023-03-23 · 1 page | View document |
| 21 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-10 · 6 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-09 · 5 pages | View document |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-07 · 9 pages | View document |
| 11 Jan 2023 | Director's details changed for Dr Suman Saha on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Miss Stephanie Graf Zu Eltz on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Dr Suman Saha on 2023-01-11 · 2 pages | View document |
| 11 Jan 2023 | Director's details changed for Dr Suman Saha on 2023-01-11 · 2 pages | View document |
| 6 Dec 2022 | Memorandum and Articles of Association · 54 pages | View document |
| 18 Nov 2022 | Resolutions | View document |
| 18 Nov 2022 | Resolutions | View document |
| 18 Nov 2022 | Resolutions | View document |
| 18 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-18 · 5 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-02 with updates · 16 pages | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions | View document |
| 5 Oct 2022 | Resolutions · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 9 pages | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 9 pages | View document |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 30 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-25 · 9 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 16 pages | View document |
| 14 Jul 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-29 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | Statement of capital following an allotment of shares on 2021-03-29 · 8 pages | View document |
| 14 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | SECOND FILED SH01 - 06/08/20 STATEMENT OF CAPITAL GBP 66.5306 | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | View document |
| 14 Aug 2020 | 14/08/20 STATEMENT OF CAPITAL GBP 66.5306 | View document |
| 8 Jun 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 88-90 OFFICE 36 HATTON GARDEN LONDON EC1N 8PG | View document |
| 13 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 66.4471 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Nov 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 63.78 | View document |
| 1 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | SECOND FILED SH01 - 12/08/19 STATEMENT OF CAPITAL GBP 62.35 | View document |
| 22 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ALFRED CHARLES DE CARVALHO / 21/10/2019 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALFRED CHARLES DE CARVALHO / 21/10/2019 | View document |
| 17 Oct 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 63.42 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 10 Oct 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR, 20 OLD BAILEY OLD BAILEY LONDON EC4M 7AN ENGLAND | View document |
| 10 Oct 2019 | SAIL ADDRESS CHANGED FROM: C/O JAG SHAW BAKER BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF | View document |
| 9 Oct 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC | View document |
| 1 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DE CARVALHO | View document |
| 12 Sep 2019 | ADOPT ARTICLES 03/04/2019 | View document |
| 12 Sep 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 61.9573 | View document |
| 12 Sep 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 62.35 | View document |
| 6 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2019 | View document |
| 5 Sep 2019 | CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED DR SUMAN SAHA | View document |
| 1 Apr 2019 | CESSATION OF OLIVER MARTIN THOMAS AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED THOMAS ALFRED TEICHMAN | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED CHIEU CAO | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS | View document |
| 4 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NOVIS | View document |
| 30 Jul 2018 | ADOPT ARTICLES 22/05/2018 | View document |
| 19 Jul 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 30.3827 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MARTIN THOMAS | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 1 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2017 | ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2017 | CESSATION OF DANIEL JUNG AS A PSC | View document |
| 26 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 26/10/2017 | View document |
| 26 Oct 2017 | CESSATION OF OLIVER MARTIN THOMAS AS A PSC | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK AISHER | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR RUPERT THOMAS ANTHONY NOVIS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Dec 2016 | ADOPT ARTICLES 11/10/2016 | View document |
| 29 Nov 2016 | DIRECTOR APPOINTED ALEXANDER ALFRED CHARLES DE CARVALHO | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR THIAGO FIGUEIREDO | View document |
| 22 Nov 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 20.8009 | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED MR PIERRE ROBERT SOCHA | View document |
| 18 Nov 2016 | DIRECTOR APPOINTED OLIVER MARTIN THOMAS | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SUMAN SAHA | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TEICHMAN | View document |
| 18 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JUNG | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 12 Aug 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 144129 | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 27 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 6 Apr 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 13.9754 | View document |
| 6 Apr 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 13.3729 | View document |
| 6 Apr 2016 | 22/10/15 STATEMENT OF CAPITAL GBP 11.9511 | View document |
| 6 Apr 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 12.4506 | View document |
| 6 Apr 2016 | 25/08/15 STATEMENT OF CAPITAL GBP 10.619 | View document |
| 6 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 19 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALBERTO JUNG / 02/10/2015 | View document |
| 13 May 2015 | DIRECTOR APPOINTED THIAGO BRUNETTI DE ABREU FIGUEIREDO | View document |
| 11 May 2015 | DIRECTOR APPOINTED THOMAS TEICHMAN | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 9.62 | View document |
| 21 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2015 | SUB-DIVISION 18/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | ALTER ARTICLES 14/02/2015 | View document |
| 17 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2015 | CURRSHO FROM 31/10/2015 TO 31/03/2015 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED PATRICK MARKUS AISHER | View document |
| 4 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 7.96 | View document |
| 23 Jan 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jan 2015 | 15/10/14 STATEMENT OF CAPITAL GBP 6.70 | View document |
| 23 Jan 2015 | ADOPT ARTICLES 12/01/2015 | View document |
| 21 Oct 2014 | DIRECTOR APPOINTED MR DANIEL ALBERTO JUNG | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED DR SUMAN SAHA | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM FLAT 3 288 WESTBOURNE GROVE LONDON W11 2PS UNITED KINGDOM | View document |
| 2 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |