DOUBLEZERODELIVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registration of charge 132256200001, created on 2025-08-11 |
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 06/06/256 June 2025 | Cessation of Philip Ewen Howard as a person with significant control on 2025-06-06 |
| 06/06/256 June 2025 | Notification of a person with significant control statement |
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-06-06 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 13/01/2513 January 2025 | Cessation of Julian Ralph Dyer as a person with significant control on 2025-01-04 |
| 04/01/254 January 2025 | Statement of capital following an allotment of shares on 2025-01-04 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/03/235 March 2023 | Statement of capital following an allotment of shares on 2023-03-04 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 19/01/2319 January 2023 | Statement of capital following an allotment of shares on 2023-01-19 |
| 26/10/2226 October 2022 | Notification of Julian Ralph Dyer as a person with significant control on 2021-02-25 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/05/2219 May 2022 | Current accounting period extended from 2022-02-28 to 2022-07-31 |
| 18/05/2218 May 2022 | Appointment of Mr Julian Ralph Dyer as a director on 2022-05-18 |
| 18/05/2218 May 2022 | Registered office address changed from 84 Madrid Road London SW13 9PG England to Harwood House 43 Harwood Road London SW6 4QP on 2022-05-18 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-24 with updates |
| 10/02/2210 February 2022 | Statement of capital following an allotment of shares on 2022-01-29 |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Sub-division of shares on 2021-09-26 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
| 19/10/2119 October 2021 | Change of share class name or designation |
| 19/10/2119 October 2021 | Memorandum and Articles of Association |
| 25/02/2125 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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