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D9 WIRELESS OPCO 2 LIMITED

Company number 14084155

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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
19 Dec 2024 AP01 Appointment of Mr James Anthony O'halloran as a director on 11 December 2024
19 Dec 2024 TM01 Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024
19 Dec 2024 TM01 Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024
09 Dec 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 United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 12 August 2024
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 1.05
15 Feb 2024 AA Full accounts made up to 31 December 2022
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 1.04
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 1.03
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 1.02
17 Feb 2023 SH06 Cancellation of shares. Statement of capital on 22 December 2022
  • GBP 1
17 Feb 2023 SH03 Purchase of own shares.
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 1.01
19 Dec 2022 SH20 Statement by Directors
19 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling the share premium account 14/12/2022
05 Dec 2022 AP01 Appointment of Mr Justin Legarth Hubble as a director on 21 November 2022
02 Dec 2022 TM01 Termination of appointment of Andre Karihaloo as a director on 21 November 2022
18 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2022 MA Memorandum and Articles of Association