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DIGITAL 9 HOLDCO LIMITED

Company number 13353548

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Company Results (links open in a new window)
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)
01 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 54 pages (54 pages)
17 Nov 2025 TM01 Termination of appointment of Anthony Robert Faulkner as a director on 16 November 2025
View PDF Termination of appointment of Anthony Robert Faulkner as a director on 16 November 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2025 MR04 Satisfaction of charge 133535480001 in full
View PDF Satisfaction of charge 133535480001 in full - link opens in a new window - 1 page (1 page)
09 Oct 2025 MR04 Satisfaction of charge 133535480002 in full
View PDF Satisfaction of charge 133535480002 in full - link opens in a new window - 1 page (1 page)
16 Sep 2025 CS01 Confirmation statement made on 16 September 2025 with no updates
View PDF Confirmation statement made on 16 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2025 AP01 Appointment of Mr Mark Andrew James Tiner as a director on 2 April 2025
View PDF Appointment of Mr Mark Andrew James Tiner as a director on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 TM01 Termination of appointment of Ralph Weichelt as a director on 11 December 2024
View PDF Termination of appointment of Ralph Weichelt as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024 TM01 Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024
View PDF Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024 TM01 Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024
View PDF Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024 AP01 Appointment of Mr James Anthony O'halloran as a director on 11 December 2024
View PDF Appointment of Mr James Anthony O'halloran as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 AP01 Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024
View PDF Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 TM01 Termination of appointment of Arnaud Jaguin as a director on 30 October 2024
View PDF Termination of appointment of Arnaud Jaguin as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
03 Oct 2024 CH04 Secretary's details changed for Hanway Advisory Limited on 3 October 2024
View PDF Secretary's details changed for Hanway Advisory Limited on 3 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024 AD01 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 12 August 2024
View PDF 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 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 1.10
View PDF Statement of capital on 19 December 2022
  • GBP 1.10
- link opens in a new window - 5 pages (5 pages)
19 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
View PDF Solvency Statement dated 14/12/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 14/12/2022
View PDF Resolutions
  • RES13 ‐ Cancelling share premium account 14/12/2022
- link opens in a new window - 1 page (1 page)
05 Dec 2022 AP01 Appointment of Mr Justin Legarth Hubble as a director on 21 November 2022
View PDF Appointment of Mr Justin Legarth Hubble as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 TM01 Termination of appointment of Thorsten Philip- Stuart Johnsen as a director on 21 November 2022
View PDF Termination of appointment of Thorsten Philip- Stuart Johnsen as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022 AP01 Appointment of Mr Arnaud Jaguin as a director on 21 November 2022
View PDF Appointment of Mr Arnaud Jaguin as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)