D9 WIRELESS MIDCO 1 LIMITED
Executive Summary
D9 Wireless Midco 1 Limited is a holding company with strong reported net assets driven by investments but lacks independent liquidity and banking facilities. It is fully reliant on its parent company for financial support, which itself faces going concern uncertainties, creating significant credit risk. Approval for credit facilities is not recommended until the parent group's financial stability and funding arrangements are clearly resolved.
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| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-02 |
| 19/12/2419 December 2024 | Appointment of Mr James Anthony O'halloran as a director on 2024-12-11 |
| 19/12/2419 December 2024 | Termination of appointment of Justin Legarth Hubble as a director on 2024-12-11 |
| 19/12/2419 December 2024 | Termination of appointment of Isobel Gunn-Brown as a director on 2024-12-11 |
| 19/12/2419 December 2024 | Appointment of Mr Anthony Robert Faulkner as a director on 2024-12-11 |
| 09/12/249 December 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Secretary's details changed for Hanway Advisory Limited on 2024-10-03 |
| 12/08/2412 August 2024 | Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2024-08-12 |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-06-24 |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-12-05 |
| 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 updates |
| 30/06/2330 June 2023 | Statement of capital following an allotment of shares on 2023-06-29 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 17/02/2317 February 2023 | Purchase of own shares. |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2022-12-22 |
| 10/01/2310 January 2023 | Termination of appointment of Andre Karihaloo as a director on 2022-11-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Statement of capital on 2022-12-19 |
| 07/12/227 December 2022 | Termination of appointment of Arnaud Jaguin as a director on 2022-11-21 |
| 05/12/225 December 2022 | Appointment of Mr Justin Legarth Hubble as a director on 2022-11-21 |
| 02/12/222 December 2022 | Appointment of Ms Isobel Gunn-Brown as a director on 2022-11-21 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 19/10/2219 October 2022 | Registration of charge 140761720001, created on 2022-10-18 |
| 28/04/2228 April 2022 | Incorporation |
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