D2ZERO LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Statement of capital following an allotment of shares on 2025-06-06 |
03/03/253 March 2025 | Appointment of Mr Carlos Augusto Maurer as a director on 2025-01-30 |
04/02/254 February 2025 | Statement of capital following an allotment of shares on 2024-12-23 |
03/02/253 February 2025 | Purchase of own shares. Shares purchased into treasury: |
27/01/2527 January 2025 | Sale or transfer of treasury shares. Treasury capital: |
18/10/2418 October 2024 | Appointment of Mrs Nicola Jane Macleod as a director on 2024-10-09 |
15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
11/10/2411 October 2024 | Registration of charge SC7826250001, created on 2024-10-03 |
10/10/2410 October 2024 | Resolutions |
04/10/244 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
26/09/2426 September 2024 | Confirmation statement made on 2024-09-13 with updates |
19/07/2419 July 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
06/03/246 March 2024 | Appointment of Mr Jeffery Neal Joseph Corray as a director on 2024-02-21 |
06/03/246 March 2024 | Appointment of Mr James Henry Cubbon as a director on 2024-02-21 |
06/03/246 March 2024 | Appointment of Dr Valentina Cvoro Kretzschmar as a director on 2024-02-21 |
16/11/2316 November 2023 | Appointment of Mr Steven Charles Lockard as a director on 2023-11-10 |
16/11/2316 November 2023 | Statement of capital following an allotment of shares on 2023-11-10 |
03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-11-02 |
03/11/233 November 2023 | Resolutions |
03/11/233 November 2023 | Resolutions |
03/11/233 November 2023 | Memorandum and Articles of Association |
03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
27/10/2327 October 2023 | Certificate of change of name |
27/10/2327 October 2023 | Resolutions |
27/10/2327 October 2023 | Resolutions |
14/09/2314 September 2023 | Incorporation |
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