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DOCTIFY LIMITED

Company number 09245200

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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)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 111.5638	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 111.5638 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	MR01	Registration of charge 092452000001, created on 27 March 2024	View PDF Registration of charge 092452000001, created on 27 March 2024 - link opens in a new window - 38 pages (38 pages)
11 Jan 2024	TM01	Termination of appointment of Chieu Cao as a director on 26 September 2023	View PDF Termination of appointment of Chieu Cao as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	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 - 9 pages (9 pages) Download iXBRL
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 109.1746	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 109.1746 - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 109.1523	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 109.1523 - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 109.0497	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 109.0497 - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 12 pages (12 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 66.5484	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 66.5484 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 108.6721	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 108.6721 - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 106.2279	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 106.2279 - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 87.4467	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 87.4467 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 108.6103	View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2023 GBP 108.6103 - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 108.6103 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2023	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 108.6103 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2023 - link opens in a new window - 6 pages (6 pages)
15 May 2023	AD04	Register(s) moved to registered office address 4th Floor, 43 Berkeley Square London W1J 5FJ	View PDF Register(s) moved to registered office address 4th Floor, 43 Berkeley Square London W1J 5FJ - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM02	Termination of appointment of Eriska Secretaries Limited as a secretary on 23 March 2023	View PDF Termination of appointment of Eriska Secretaries Limited as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2023 GBP 108.5530	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2023 GBP 108.5530 - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 108.553 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023.	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 108.553 ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023. - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 108.3654	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 108.3654 - link opens in a new window - 9 pages (9 pages)
11 Jan 2023	CH01	Director's details changed for Dr Suman Saha on 11 January 2023	View PDF Director's details changed for Dr Suman Saha on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Dr Suman Saha on 11 January 2023	View PDF Director's details changed for Dr Suman Saha on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Miss Stephanie Graf Zu Eltz on 11 January 2023	View PDF Director's details changed for Miss Stephanie Graf Zu Eltz on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Dr Suman Saha on 11 January 2023	View PDF Director's details changed for Dr Suman Saha on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)

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