D2ZERO LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewStatement of capital following an allotment of shares on 2025-06-06

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03/03/253 March 2025 Appointment of Mr Carlos Augusto Maurer as a director on 2025-01-30

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04/02/254 February 2025 Statement of capital following an allotment of shares on 2024-12-23

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03/02/253 February 2025 Purchase of own shares. Shares purchased into treasury:

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27/01/2527 January 2025 Sale or transfer of treasury shares. Treasury capital:

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18/10/2418 October 2024 Appointment of Mrs Nicola Jane Macleod as a director on 2024-10-09

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-04

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11/10/2411 October 2024 Registration of charge SC7826250001, created on 2024-10-03

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10/10/2410 October 2024 Resolutions

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04/10/244 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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26/09/2426 September 2024 Confirmation statement made on 2024-09-13 with updates

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19/07/2419 July 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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06/03/246 March 2024 Appointment of Mr Jeffery Neal Joseph Corray as a director on 2024-02-21

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06/03/246 March 2024 Appointment of Mr James Henry Cubbon as a director on 2024-02-21

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06/03/246 March 2024 Appointment of Dr Valentina Cvoro Kretzschmar as a director on 2024-02-21

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16/11/2316 November 2023 Appointment of Mr Steven Charles Lockard as a director on 2023-11-10

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-11-10

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-11-02

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Memorandum and Articles of Association

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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27/10/2327 October 2023 Certificate of change of name

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27/10/2327 October 2023 Resolutions

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27/10/2327 October 2023 Resolutions

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14/09/2314 September 2023 Incorporation

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