D2ZERO LIMITED
Company number SC782625 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Aug 2026 | Cancellation of shares. Statement of capital on 2026-05-03 · 6 pages | View document |
| 20 May 2026 | Termination of appointment of Andrew Waite as a director on 2026-04-29 · 1 page | View document |
| 22 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2026 | Cancellation of shares. Statement of capital on 2025-12-10 · 6 pages | View document |
| 21 Oct 2025 | Group of companies' accounts made up to 2025-01-02 · 73 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 7 pages | View document |
| 18 Aug 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 1 Aug 2025 | Termination of appointment of Robert Sommerville Drummond as a director on 2025-08-01 · 1 page | View document |
| 30 Jul 2025 | Appointment of Andrew Waite as a director on 2025-07-30 · 2 pages | View document |
| 25 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-06 · 3 pages | View document |
| 3 Mar 2025 | Appointment of Mr Carlos Augusto Maurer as a director on 2025-01-30 · 2 pages | View document |
| 4 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 3 Feb 2025 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 27 Jan 2025 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 18 Oct 2024 | Appointment of Mrs Nicola Jane Macleod as a director on 2024-10-09 · 2 pages | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-04 · 3 pages | View document |
| 11 Oct 2024 | Registration of charge SC7826250001, created on 2024-10-03 · 18 pages | View document |
| 10 Oct 2024 | Resolutions · 1 page | View document |
| 4 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-13 with updates · 6 pages | View document |
| 19 Jul 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 6 Mar 2024 | Appointment of Mr Jeffery Neal Joseph Corray as a director on 2024-02-21 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Dr Valentina Cvoro Kretzschmar as a director on 2024-02-21 · 2 pages | View document |
| 6 Mar 2024 | Appointment of Mr James Henry Cubbon as a director on 2024-02-21 · 2 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-10 · 3 pages | View document |
| 16 Nov 2023 | Appointment of Mr Steven Charles Lockard as a director on 2023-11-10 · 2 pages | View document |
| 3 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 3 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 3 pages | View document |
| 3 Nov 2023 | Resolutions · 1 page | View document |
| 3 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-02 · 3 pages | View document |
| 27 Oct 2023 | Certificate of change of name · 3 pages | View document |
| 27 Oct 2023 | Resolutions · 1 page | View document |
| 27 Oct 2023 | Resolutions | View document |
| 14 Sep 2023 | Incorporation · 9 pages | View document |