D9 DC OPCO 1 LIMITED
Company Documents
Date | Description |
---|---|
11/02/2511 February 2025 | Appointment of Mr Michele Alessandro Tagliatti as a director on 2025-01-08 |
11/02/2511 February 2025 | Termination of appointment of Kate Eleanor Maria Hennessy as a director on 2025-01-07 |
20/12/2420 December 2024 | Full accounts made up to 2023-12-30 |
04/06/244 June 2024 | Cessation of Digital 9 Dc Limited as a person with significant control on 2024-05-03 |
04/06/244 June 2024 | Notification of Jules I Limited as a person with significant control on 2024-05-03 |
15/05/2415 May 2024 | Termination of appointment of Hanway Advisory Limited as a secretary on 2024-03-14 |
28/03/2428 March 2024 | Termination of appointment of Isobel Gunn-Brown as a director on 2024-03-14 |
28/03/2428 March 2024 | Appointment of Mr Dominic Simon Rupert Ward as a director on 2024-03-14 |
28/03/2428 March 2024 | Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2024-03-14 |
28/03/2428 March 2024 | Termination of appointment of Justin Legarth Hubble as a director on 2024-03-14 |
28/03/2428 March 2024 | Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 36-43 Great Sutton Street London EC1V 0AB on 2024-03-28 |
18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/12/2219 December 2022 | Resolutions |
19/12/2219 December 2022 | |
19/12/2219 December 2022 | Statement of capital on 2022-12-19 |
19/12/2219 December 2022 | |
19/12/2219 December 2022 | Resolutions |
07/12/227 December 2022 | Appointment of Mr Justin Legarth Hubble as a director on 2022-11-21 |
07/12/227 December 2022 | Termination of appointment of Arnaud Jaguin as a director on 2022-11-21 |
09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 |
30/03/2230 March 2022 | Certificate of change of name |
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