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DIGITAL 9 DC LIMITED

Company number 13357263

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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)
12 May 2022	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 1.02	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1.03	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 1.03 - link opens in a new window - 3 pages (3 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 1.04 ANNOTATION Clarification a second filed SH01 was registered on 13/05/22	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 1.04 ANNOTATION Clarification a second filed SH01 was registered on 13/05/22 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 1.03 ANNOTATION Clarification a second filed SH01 was registered on 13/05/22	View PDF Statement of capital following an allotment of shares on 8 April 2022 GBP 1.03 ANNOTATION Clarification a second filed SH01 was registered on 13/05/22 - link opens in a new window - 4 pages (4 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)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 1.02 ANNOTATION Clarification a second filed SH01 was registered on 13/05/22	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 1.02 ANNOTATION Clarification a second filed SH01 was registered on 13/05/22 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	TM01	Termination of appointment of Thorsten Johnsen as a director on 28 March 2022	View PDF Termination of appointment of Thorsten Johnsen as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Isobel Gunn-Brown as a director on 28 March 2022	View PDF Termination of appointment of Isobel Gunn-Brown as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr Arnaud Jaguin as a director on 28 March 2022	View PDF Appointment of Mr Arnaud Jaguin as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH19	Statement of capital on 21 September 2021 GBP 1.01	View PDF Statement of capital on 21 September 2021 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 20/09/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 20/09/2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 1.01	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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