D9 WIRELESS OPCO 1 LIMITED
Company Documents
| 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 Anthony Robert Faulkner 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 | Termination of appointment of Justin Legarth Hubble as a director on 2024-12-11 |
| 19/12/2419 December 2024 | Appointment of Mr James Anthony O'halloran 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 |
| 19/03/2419 March 2024 | Notification of David Russell as a person with significant control on 2024-03-11 |
| 19/03/2419 March 2024 | Change of details for Digital 9 Wireless Limited as a person with significant control on 2024-03-11 |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Memorandum and Articles of Association |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 16/12/2316 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 updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Statement of capital on 2022-12-20 |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 05/12/225 December 2022 | Termination of appointment of Thorsten Johnsen 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 |
| 02/12/222 December 2022 | Termination of appointment of Andre Karihaloo as a director on 2022-11-21 |
| 07/10/227 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
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