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DIGITAL 9 HOLDCO LIMITED

Company number 13353548

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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)
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
08 Sep 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 1.10
19 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
19 Dec 2022 SH20 Statement by Directors
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 14/12/2022
05 Dec 2022 AP01 Appointment of Mr Justin Legarth Hubble as a director on 21 November 2022
05 Dec 2022 AP01 Appointment of Mr Arnaud Jaguin as a director on 21 November 2022
05 Dec 2022 TM01 Termination of appointment of Thorsten Philip- Stuart Johnsen as a director on 21 November 2022
14 Nov 2022 MR01 Registration of charge 133535480002, created on 10 November 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
05 Jul 2022 AA Full accounts made up to 31 December 2021
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-file documents 14/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association
30 Mar 2022 AP01 Appointment of Mr Ralph Weichelt as a director on 30 March 2022
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 1.1
29 Mar 2022 TM01 Termination of appointment of Andre Karihaloo as a director on 28 March 2022
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 1.09
16 Mar 2022 MR01 Registration of charge 133535480001, created on 15 March 2022
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 1.08
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 1.05
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 1.07
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 November 2021
  • GBP 1.06
22 Oct 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
21 Sep 2021 SH19 Statement of capital on 21 September 2021
  • GBP 1.04