DIGITAL 9 HOLDCO LIMITED: Filings
Overview
| Company Name | DIGITAL 9 HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13353548 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIGITAL 9 HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Termination of appointment of Anthony Robert Faulkner as a director on Nov 16, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 133535480001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 133535480002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Andrew James Tiner as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph Weichelt as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Isobel Gunn-Brown as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Legarth Hubble as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Anthony O'halloran as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Robert Faulkner as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arnaud Jaguin as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
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 Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||||||||||
Statement of capital on Dec 19, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Justin Legarth Hubble as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thorsten Philip- Stuart Johnsen as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arnaud Jaguin as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0