D2E LABS LTD

Company number 13461865 ·

Active

26 filings

Date Filing
10 Jul 2026 Confirmation statement made on 2026-06-16 with updates · 5 pages View document
11 Apr 2026 Resolutions · 2 pages View document
11 Apr 2026 Memorandum and Articles of Association · 27 pages View document
26 Mar 2026 Statement of capital following an allotment of shares on 2026-03-26 · 3 pages View document
4 Jan 2026 Total exemption full accounts made up to 2024-12-31 · 16 pages View document
5 Sep 2025 Director's details changed for Mr Mark-Philipp Lesjak on 2025-09-05 · 2 pages View document
5 Sep 2025 Director's details changed for Mr Mark-Philipp Lesjak on 2024-07-31 · 2 pages View document
28 Mar 2025 Purchase of own shares. · 4 pages View document
28 Mar 2025 Cancellation of shares. Statement of capital on 2025-03-06 · 6 pages View document
29 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
25 Jul 2024 Memorandum and Articles of Association · 26 pages View document
25 Jul 2024 Resolutions · 2 pages View document
23 Jul 2024 Statement of capital following an allotment of shares on 2024-07-15 · 3 pages View document
23 Jul 2024 Appointment of Mr Sebastian Gschwender as a director on 2024-07-15 · 2 pages View document
23 Jul 2024 Appointment of Mr Mark-Philipp Lesjak as a director on 2024-07-15 · 2 pages View document
23 Jul 2024 Appointment of Mr Alexandre Labignette as a director on 2024-07-15 · 2 pages View document
23 Jul 2024 Appointment of Mr Christian Wilhelm Walter Harnischfeger as a director on 2024-07-15 · 2 pages View document
18 Jul 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
2 Jan 2024 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
20 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
25 Mar 2022 Redenomination of shares. Statement of capital 2022-03-16 · 4 pages View document
25 Mar 2022 Statement of capital following an allotment of shares on 2022-03-21 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page View document
17 Jun 2021 Incorporation · 9 pages View document