FIVE NINES DIGITAL LTD filing history - Find and update company information

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FIVE NINES DIGITAL LTD

Company number 12201800

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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)
08 Sep 2023	PSC04	Change of details for Mr Steve Porter as a person with significant control on 8 September 2023	View PDF Change of details for Mr Steve Porter as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 15.7375	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 15.7375 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2022	CH01	Director's details changed for Mr Steve Porter on 14 July 2022	View PDF Director's details changed for Mr Steve Porter on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 13.88571	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 13.88571 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 14.74284	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 14.74284 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	AP01	Appointment of Mr John Gordon Davis as a director on 22 June 2022	View PDF Appointment of Mr John Gordon Davis as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX United Kingdom to C/O Five Nines Digital Ltd 124 City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX United Kingdom to C/O Five Nines Digital Ltd 124 City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AD01	Registered office address changed from 4a Rosemary Lane London SW14 7HG England to C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX on 25 February 2022	View PDF Registered office address changed from 4a Rosemary Lane London SW14 7HG England to C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX on 25 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AD01	Registered office address changed from C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX United Kingdom to C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX on 25 February 2022	View PDF Registered office address changed from C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX United Kingdom to C/O Five Nines Digital Ltd Kemp House 152-160 City Road London EC1V 2NX on 25 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2021	PSC01	Notification of Colin William Taylor-Jackson as a person with significant control on 9 December 2021	View PDF Notification of Colin William Taylor-Jackson as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC01	Notification of Richard David Daniels as a person with significant control on 9 December 2021	View PDF Notification of Richard David Daniels as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Richard David Daniels as a person with significant control on 23 November 2021	View PDF Cessation of Richard David Daniels as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC07	Cessation of Colin William Taylor-Jackson as a person with significant control on 23 November 2021	View PDF Cessation of Colin William Taylor-Jackson as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 13.71429	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 13.71429 - link opens in a new window - 4 pages (4 pages)
17 May 2021	SH02	Sub-division of shares on 26 March 2021	View PDF Sub-division of shares on 26 March 2021 - link opens in a new window - 4 pages (4 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)

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