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DIGITAL 9 HOLDCO LIMITED

Company number 13353548

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2024	TM01	Termination of appointment of Ralph Weichelt as a director on 11 December 2024	View PDF Termination of appointment of Ralph Weichelt as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024	View PDF Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024	View PDF Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AP01	Appointment of Mr James Anthony O'halloran as a director on 11 December 2024	View PDF Appointment of Mr James Anthony O'halloran as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024	View PDF Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Arnaud Jaguin as a director on 30 October 2024	View PDF Termination of appointment of Arnaud Jaguin as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	View PDF Secretary's details changed for Hanway Advisory Limited on 3 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	AD01	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 12 August 2024	View PDF 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 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages) Download iXBRL
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 1.10	View PDF Statement of capital on 19 December 2022 GBP 1.10 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 14/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 14/12/2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mr Justin Legarth Hubble as a director on 21 November 2022	View PDF Appointment of Mr Justin Legarth Hubble as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AP01	Appointment of Mr Arnaud Jaguin as a director on 21 November 2022	View PDF Appointment of Mr Arnaud Jaguin as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Thorsten Philip- Stuart Johnsen as a director on 21 November 2022	View PDF Termination of appointment of Thorsten Philip- Stuart Johnsen as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	MR01	Registration of charge 133535480002, created on 10 November 2022	View PDF Registration of charge 133535480002, created on 10 November 2022 - link opens in a new window - 51 pages (51 pages)
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-file documents 14/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-file documents 14/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Mar 2022	AP01	Appointment of Mr Ralph Weichelt as a director on 30 March 2022	View PDF Appointment of Mr Ralph Weichelt as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)

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DIGITAL 9 HOLDCO LIMITED

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