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D2ZERO LIMITED

Company number SC782625

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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)
18 Oct 2024	AP01	Appointment of Mrs Nicola Jane Macleod as a director on 9 October 2024	View PDF Appointment of Mrs Nicola Jane Macleod as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 78,835,312	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 78,835,312 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	MR01	Registration of charge SC7826250001, created on 3 October 2024	View PDF Registration of charge SC7826250001, created on 3 October 2024 - link opens in a new window - 18 pages (18 pages)
10 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 78,498,442	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 78,498,442 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 77,039,557	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 77,039,557 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Jeffery Neal Joseph Corray as a director on 21 February 2024	View PDF Appointment of Mr Jeffery Neal Joseph Corray as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Dr Valentina Cvoro Kretzschmar as a director on 21 February 2024	View PDF Appointment of Dr Valentina Cvoro Kretzschmar as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr James Henry Cubbon as a director on 21 February 2024	View PDF Appointment of Mr James Henry Cubbon as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 76,986,507	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 76,986,507 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AP01	Appointment of Mr Steven Charles Lockard as a director on 10 November 2023	View PDF Appointment of Mr Steven Charles Lockard as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 76,629,958	View PDF Statement of capital following an allotment of shares on 2 November 2023 GBP 76,629,958 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 57,849,634	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 57,849,634 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2023	CERTNM	Company name changed clearpath topco LIMITED\certificate issued on 27/10/23 CONNOT ‐ Change of name notice	View PDF Company name changed clearpath topco LIMITED\certificate issued on 27/10/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2023-10-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2023-10-11 - link opens in a new window - 1 page (1 page)
14 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 1 - link opens in a new window - 9 pages (9 pages)

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D2ZERO LIMITED

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