D9 WIRELESS OPCO 2 LIMITED

Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with updates

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06/05/256 May 2025 Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-02

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17/03/2517 March 2025 Appointment of Mr Michael Peter Francis Osborne as a director on 2025-03-17

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19/12/2419 December 2024 Appointment of Mr Anthony Robert Faulkner as a director on 2024-12-11

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19/12/2419 December 2024 Appointment of Mr James Anthony O'halloran as a director on 2024-12-11

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19/12/2419 December 2024 Termination of appointment of Isobel Gunn-Brown as a director on 2024-12-11

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19/12/2419 December 2024 Termination of appointment of Justin Legarth Hubble as a director on 2024-12-11

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09/12/249 December 2024 Full accounts made up to 2023-12-31

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03/10/243 October 2024 Secretary's details changed for Hanway Advisory Limited on 2024-10-03

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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

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-06-24

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15/02/2415 February 2024 Full accounts made up to 2022-12-31

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05/12/235 December 2023 Statement of capital following an allotment of shares on 2023-12-05

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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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12/09/2312 September 2023 Confirmation statement made on 2023-09-01 with updates

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30/06/2330 June 2023 Statement of capital following an allotment of shares on 2023-06-29

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-30

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17/02/2317 February 2023 Cancellation of shares. Statement of capital on 2022-12-22

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17/02/2317 February 2023 Purchase of own shares.

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19/12/2219 December 2022 Resolutions

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19/12/2219 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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05/12/225 December 2022 Appointment of Mr Justin Legarth Hubble as a director on 2022-11-21

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02/12/222 December 2022 Termination of appointment of Andre Karihaloo as a director on 2022-11-21

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-28

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04/05/224 May 2022 Incorporation

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