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D2E LABS LTD

Company number 13461865

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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)
11 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023
25 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: ratification, confirmation and approval of any action taken or decision made by the sole director in breach of article 11(2) 15/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: ratification, confirmation and approval of any action taken or decision made by the sole director in breach of article 11(2) 15/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 USD 40,244.3528	View PDF Statement of capital following an allotment of shares on 15 July 2024 USD 40,244.3528 - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AP01	Appointment of Mr Christian Wilhelm Walter Harnischfeger as a director on 15 July 2024	View PDF Appointment of Mr Christian Wilhelm Walter Harnischfeger as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Alexandre Labignette as a director on 15 July 2024	View PDF Appointment of Mr Alexandre Labignette as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Mark-Philipp Lesjak as a director on 15 July 2024	View PDF Appointment of Mr Mark-Philipp Lesjak as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Mr Sebastian Gschwender as a director on 15 July 2024	View PDF Appointment of Mr Sebastian Gschwender as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
20 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 USD 26,201.31	View PDF Statement of capital following an allotment of shares on 21 March 2022 USD 26,201.31 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	SH14	Redenomination of shares. Statement of capital 16 March 2022 USD 26,200	View PDF Redenomination of shares. Statement of capital 16 March 2022 USD 26,200 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-17 GBP 20,000 - link opens in a new window - 9 pages (9 pages)

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