Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
PSC07 |
Cessation of D2Zero Limited as a person with significant control on 3 October 2024
|
|
|
07 Oct 2024 |
MR01 |
Registration of charge 084791480005, created on 3 October 2024
|
|
|
04 Oct 2024 |
PSC02 |
Notification of D2Zero Limited as a person with significant control on 1 October 2024
|
|
|
03 Oct 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 December 2024
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
27 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
28 Dec 2023 |
MR04 |
Satisfaction of charge 084791480003 in full
|
|
|
28 Dec 2023 |
MR04 |
Satisfaction of charge 084791480002 in full
|
|
|
20 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 084791480004, created on 15 December 2023
|
|
|
05 Dec 2023 |
PSC07 |
Cessation of Alex Mardapittas as a person with significant control on 26 May 2023
|
|
|
05 Dec 2023 |
PSC02 |
Notification of Buchan 1 Limited as a person with significant control on 26 May 2023
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Mr Robert Sommerville Drummond as a director on 30 October 2023
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr David John Seabridge as a director on 1 June 2023
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Alex Mardapittas as a director on 1 June 2023
|
|
|
08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
18 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Alastair Richard Morris as a director on 9 October 2022
|
|
|
28 Sep 2022 |
TM01 |
Termination of appointment of Freya Catherine Hoe as a director on 14 September 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of Robert Macklin as a director on 1 April 2022
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr Steven Charles Lockard as a director on 28 March 2022
|
|