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DIGITAL 9 SEAEDGE LIMITED

Company number 13755619

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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)
19 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)
19 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)
19 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)
19 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)
09 Dec 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 - 32 pages (32 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)
10 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)
06 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)
17 Aug 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 - 31 pages (31 pages) Download iXBRL
07 Dec 2022	TM01	Termination of appointment of Arnaud Jaguin as a director on 21 November 2022	View PDF Termination of appointment of Arnaud Jaguin as a director on 21 November 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)
02 Dec 2022	AP01	Appointment of Ms Isobel Gunn-Brown as a director on 21 November 2022	View PDF Appointment of Ms Isobel Gunn-Brown 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)
08 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)
04 Aug 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	SH19	Statement of capital on 28 June 2022 GBP 1.02	View PDF Statement of capital on 28 June 2022 GBP 1.02 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2022	CAP-SS	Solvency Statement dated 27/06/22	View PDF Solvency Statement dated 27/06/22 - link opens in a new window - 1 page (1 page)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/06/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/06/2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1.02	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 1.01	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CERTNM	Company name changed digital 9 stellium LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22	View PDF Company name changed digital 9 stellium LIMITED\certificate issued on 22/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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DIGITAL 9 SEAEDGE LIMITED

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