- Company Overview for DIGITAL 9 HOLDCO LIMITED (13353548)
- Filing history for DIGITAL 9 HOLDCO LIMITED (13353548)
- People for DIGITAL 9 HOLDCO LIMITED (13353548)
- Charges for DIGITAL 9 HOLDCO LIMITED (13353548)
- More for DIGITAL 9 HOLDCO LIMITED (13353548)
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) |
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13 Dec 2024 | TM01 | Termination of appointment of Ralph Weichelt as a director on 11 December 2024 | |
13 Dec 2024 | TM01 | Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024 | |
13 Dec 2024 | TM01 | Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024 | |
13 Dec 2024 | AP01 | Appointment of Mr James Anthony O'halloran as a director on 11 December 2024 | |
13 Dec 2024 | AP01 | Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024 | |
05 Nov 2024 | TM01 | Termination of appointment of Arnaud Jaguin as a director on 30 October 2024 | |
10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
03 Oct 2024 | CH04 | Secretary's details changed for Hanway Advisory Limited on 3 October 2024 | |
18 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with updates | |
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 | |
12 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
08 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
19 Dec 2022 | SH19 |
Statement of capital on 19 December 2022
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19 Dec 2022 | CAP-SS | Solvency Statement dated 14/12/22 | |
19 Dec 2022 | SH20 | Statement by Directors | |
19 Dec 2022 | RESOLUTIONS |
Resolutions
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05 Dec 2022 | AP01 | Appointment of Mr Justin Legarth Hubble as a director on 21 November 2022 | |
05 Dec 2022 | AP01 | Appointment of Mr Arnaud Jaguin as a director on 21 November 2022 | |
05 Dec 2022 | TM01 | Termination of appointment of Thorsten Philip- Stuart Johnsen as a director on 21 November 2022 | |
14 Nov 2022 | MR01 | Registration of charge 133535480002, created on 10 November 2022 | |
01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
05 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Apr 2022 | RESOLUTIONS |
Resolutions
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02 Apr 2022 | MA | Memorandum and Articles of Association | |
30 Mar 2022 | AP01 | Appointment of Mr Ralph Weichelt as a director on 30 March 2022 |