DIGITAL 9 DC LIMITED: Filings

  • Overview

    Company NameDIGITAL 9 DC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13357263
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIGITAL 9 DC LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Andrew James Tiner as a director on Jun 26, 2026

    2 pagesAP01

    Termination of appointment of Simon Darius Thorneloe as a director on Jun 18, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    42 pagesAA

    Confirmation statement made on Sep 10, 2025 with updates

    5 pagesCS01

    Appointment of Mr Simon Darius Thorneloe as a director on Apr 16, 2025

    2 pagesAP01

    Appointment of Mr David Anthony Williams as a director on Dec 11, 2024

    2 pagesAP01

    Appointment of Mr Marc Durka as a director on Dec 11, 2024

    2 pagesAP01

    Termination of appointment of Benjamin James Beaton as a director on Dec 11, 2024

    1 pagesTM01

    Termination of appointment of Arnaud Jaguin as a director on Oct 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    47 pagesAA

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    1 pagesCH04

    Confirmation statement made on Sep 01, 2024 with updates

    4 pagesCS01

    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 pagesAD01

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    48 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2022

    • Capital: GBP 1.11
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium of the company be cancelled, sole mumber of thecompany signify our irrevocable agrement 14/12/2022
    RES13

    Appointment of Benjamin James Beaton as a director on Nov 21, 2022

    2 pagesAP01

    Termination of appointment of Andre Karihaloo as a director on Nov 21, 2022

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 07, 2022

    • Capital: GBP 1.11
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 29, 2022

    • Capital: GBP 1.1
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    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