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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
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
  • GBP 1.10
19 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
19 Dec 2022 SH20 Statement by Directors
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 14/12/2022
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
  • RES13 ‐ Re-file documents 14/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
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