DIGITAL 9 DC 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 Simon Darius Thorneloe as a director on 2025-04-16 |
| 19/12/2419 December 2024 | Termination of appointment of Benjamin James Beaton as a director on 2024-12-11 |
| 19/12/2419 December 2024 | Appointment of Mr Marc Durka as a director on 2024-12-11 |
| 19/12/2419 December 2024 | Appointment of Mr David Anthony Williams as a director on 2024-12-11 |
| 06/11/246 November 2024 | Termination of appointment of Arnaud Jaguin as a director on 2024-10-30 |
| 10/10/2410 October 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 England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2024-08-12 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Statement of capital on 2022-12-19 |
| 19/12/2219 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Appointment of Benjamin James Beaton 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 |
| 10/10/2210 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 07/10/227 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-29 |
| 13/05/2213 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-05-09 |
| 13/05/2213 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-08 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2021-11-26 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 |
| 11/04/2211 April 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 29/03/2229 March 2022 | Termination of appointment of Isobel Gunn-Brown as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Thorsten Johnsen as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Mr Arnaud Jaguin as a director on 2022-03-28 |
| 22/10/2122 October 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 26/04/2126 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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