D9 WIRELESS OPCO 2 LIMITED
Company Documents
Date | Description |
---|---|
10/09/2510 September 2025 New | Confirmation statement made on 2025-09-10 with updates |
06/05/256 May 2025 | Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-02 |
17/03/2517 March 2025 | Appointment of Mr Michael Peter Francis Osborne as a director on 2025-03-17 |
19/12/2419 December 2024 | Appointment of Mr Anthony Robert Faulkner 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 |
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 |
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 |
15/02/2415 February 2024 | 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 | Cancellation of shares. Statement of capital on 2022-12-22 |
17/02/2317 February 2023 | Purchase of own shares. |
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 |
19/12/2219 December 2022 | |
05/12/225 December 2022 | Appointment of Mr Justin Legarth Hubble 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 |
31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
04/05/224 May 2022 | Incorporation |
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