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DIGITAL 9 FIBRE LIMITED

Company number 13516067

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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)
06 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 - 35 pages (35 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 United Kingdom 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 United Kingdom 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)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 1.07	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 1.07 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 1.06	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 1.06 - link opens in a new window - 3 pages (3 pages)
14 Apr 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 - 34 pages (34 pages) Download iXBRL
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1.05	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 1.05 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 1.04	View PDF Statement of capital on 21 December 2022 GBP 1.04 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 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)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/12/2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 1.04	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 1.04 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AP01	Appointment of Mr Benjamin James Beaton as a director on 21 November 2022	View PDF Appointment of Mr Benjamin James Beaton as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Andre Karihaloo as a director on 21 November 2022	View PDF Termination of appointment of Andre Karihaloo as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 1.03	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 1.03 - link opens in a new window - 3 pages (3 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)
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	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
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)
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)

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DIGITAL 9 FIBRE LIMITED

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