DIGITAL 9 HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Mark Andrew James Tiner as a director on 2025-04-02 |
| 13/12/2413 December 2024 | Appointment of Mr Anthony Robert Faulkner as a director on 2024-12-11 |
| 13/12/2413 December 2024 | Termination of appointment of Isobel Gunn-Brown as a director on 2024-12-11 |
| 13/12/2413 December 2024 | Termination of appointment of Justin Legarth Hubble as a director on 2024-12-11 |
| 13/12/2413 December 2024 | Termination of appointment of Ralph Weichelt as a director on 2024-12-11 |
| 13/12/2413 December 2024 | Appointment of Mr James Anthony O'halloran as a director on 2024-12-11 |
| 05/11/245 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 no 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 | |
| 19/12/2219 December 2022 | |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Statement of capital on 2022-12-19 |
| 05/12/225 December 2022 | Appointment of Mr Justin Legarth Hubble as a director on 2022-11-21 |
| 05/12/225 December 2022 | Appointment of Mr Arnaud Jaguin as a director on 2022-11-21 |
| 05/12/225 December 2022 | Termination of appointment of Thorsten Philip- Stuart Johnsen as a director on 2022-11-21 |
| 14/11/2214 November 2022 | Registration of charge 133535480002, created on 2022-11-10 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 30/03/2230 March 2022 | Appointment of Mr Ralph Weichelt as a director on 2022-03-30 |
| 29/03/2229 March 2022 | Termination of appointment of Andre Karihaloo as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Statement of capital following an allotment of shares on 2022-03-29 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-11-09 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-11-25 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2021-12-09 |
| 22/10/2122 October 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 05/08/215 August 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-27 |
| 05/08/215 August 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-15 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-15 |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 23/04/2123 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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