D9 DC OPCO 3 LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Appointment of Mr Michele Alessandro Tagliatti as a director on 2025-01-08

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08/01/258 January 2025 Termination of appointment of Kate Eleanor Maria Hennessy as a director on 2025-01-07

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20/12/2420 December 2024 Full accounts made up to 2023-12-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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04/06/244 June 2024 Cessation of Digital 9 Dc Limited as a person with significant control on 2024-05-03

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04/06/244 June 2024 Notification of Jules I Limited as a person with significant control on 2024-05-03

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15/05/2415 May 2024 Termination of appointment of Hanway Advisory Limited as a secretary on 2024-03-14

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28/03/2428 March 2024 Appointment of Mr Dominic Simon Rupert Ward as a director on 2024-03-14

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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

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28/03/2428 March 2024 Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2024-03-14

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28/03/2428 March 2024 Termination of appointment of Justin Legarth Hubble as a director on 2024-03-14

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28/03/2428 March 2024 Termination of appointment of Isobel Gunn-Brown as a director on 2024-03-14

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16/12/2316 December 2023 Full accounts made up to 2022-12-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Resolutions

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21/12/2221 December 2022 Resolutions

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19/12/2219 December 2022

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19/12/2219 December 2022 Statement of capital on 2022-12-19

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19/12/2219 December 2022

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07/12/227 December 2022 Termination of appointment of Arnaud Jaguin as a director on 2022-11-21

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05/12/225 December 2022 Appointment of Mr Justin Legarth Hubble as a director on 2022-11-21

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-10-07

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07/10/227 October 2022 Statement of capital following an allotment of shares on 2022-09-29

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05/04/225 April 2022 Incorporation

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