DIGITAL 9 WIRELESS LIMITED
Company number 13665629 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of David Anthony Williams as a director on 2026-07-31 · 1 page | View document |
| 6 Jul 2026 | Appointment of Mr Mark Andrew James Tiner as a director on 2026-06-26 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Simon Darius Thorneloe as a director on 2026-06-18 · 1 page | View document |
| 23 Apr 2026 | RP01SH01 · 4 pages | View document |
| 23 Apr 2026 | RP01SH01 · 4 pages | View document |
| 1 Dec 2025 | Full accounts made up to 2024-12-31 · 51 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 6 May 2025 | Appointment of Mr Simon Darius Thorneloe as a director on 2025-04-16 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mr David Anthony Williams as a director on 2024-12-11 · 2 pages | View document |
| 19 Dec 2024 | Appointment of Mr Marc Durka as a director on 2024-12-11 · 2 pages | View document |
| 19 Dec 2024 | Termination of appointment of Benjamin James Beaton as a director on 2024-12-11 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Arnaud Jaguin as a director on 2024-10-30 · 1 page | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 50 pages | View document |
| 3 Oct 2024 | Secretary's details changed for Hanway Advisory Limited on 2024-10-03 · 1 page | View document |
| 12 Aug 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 · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 4 pages | View document |
| 4 Jul 2023 | Full accounts made up to 2022-12-31 · 46 pages | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 3 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 17 Feb 2023 | Cancellation of shares. Statement of capital on 2022-12-22 · 6 pages | View document |
| 17 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Statement of capital on 2022-12-19 · 5 pages | View document |
| 19 Dec 2022 | SH20 · 1 page | View document |
| 19 Dec 2022 | CAP-SS · 1 page | View document |
| 19 Dec 2022 | Resolutions · 1 page | View document |
| 15 Dec 2022 | Appointment of Benjamin James Beaton as a director on 2022-11-21 · 2 pages | View document |
| 2 Dec 2022 | Termination of appointment of Andre Karihaloo as a director on 2022-11-21 · 1 page | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 7 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 3 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Resolutions · 3 pages | View document |
| 2 Apr 2022 | Resolutions | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 3 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 3 pages | View document |
| 22 Oct 2021 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 6 Oct 2021 | Incorporation · 11 pages | View document |