ZONAL RETAIL DATA SYSTEMS LIMITED

Satisfaction of charge SC0695960029 in full

PDF · 1 page

Resolutions

Filed on paper · 2 pages

Memorandum and Articles of Association

Filed on paper · 42 pages

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 43 pages

Registration of charge SC0695960032, created on 29 Sep 2026

PDF · 52 pages

Registration of charge SC0695960031, created on 29 Sep 2026

PDF · 19 pages

Registration of charge SC0695960030, created on 29 Sep 2026

PDF · 14 pages

Appointment of Mr Joel David Chapman as a director on 3 Jul 2026

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Termination of appointment of Robin Andrew Mclean as a director on 3 Feb 2026

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Termination of appointment of Stuart James Mclean as a director on 3 Feb 2026

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Termination of appointment of Richard Hammond as a director on 3 Feb 2026

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Termination of appointment of Howard Simon Mclean as a director on 3 Feb 2026

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Termination of appointment of James Alexander Mclean as a director on 3 Feb 2026

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Notification of Pillar Three Investments Ltd as a person with significant control on 3 Feb 2026

PDF · 2 pages

Cessation of Morton Fraser Trustees Limited as a person with significant control on 3 Feb 2026

PDF · 1 page

Appointment of Mr Frank Gustafsson as a director on 3 Feb 2026

PDF · 2 pages

Appointment of Melissa Schack Petersen as a secretary on 3 Feb 2026

PDF · 2 pages

Appointment of Mr Jesper Ulsted as a director on 3 Feb 2026

PDF · 2 pages

Confirmation statement made on 11 Dec 2025 with no updates

PDF · 3 pages

Satisfaction of charge SC0695960026 in full

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Satisfaction of charge SC0695960027 in full

PDF · 1 page

Confirmation statement made on 11 Dec 2024 with updates

PDF · 4 pages

Group of companies' accounts made up to 31 Dec 2023

Filed on paper · 45 pages