Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

D9 WIRELESS OPCO 1 LIMITED

Company number 13997930

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
10 Sep 2025 CS01 Confirmation statement made on 10 September 2025 with no updates
06 May 2025 AP01 Appointment of Mr Mark Andrew James Tiner as a director on 2 April 2025
19 Dec 2024 AP01 Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024
19 Dec 2024 TM01 Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024
19 Dec 2024 TM01 Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024
19 Dec 2024 AP01 Appointment of Mr James Anthony O'halloran as a director on 11 December 2024
09 Dec 2024 AA Full accounts made up to 31 December 2023
03 Oct 2024 CH04 Secretary's details changed for Hanway Advisory Limited on 3 October 2024
18 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
12 Aug 2024 AD01 Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 12 August 2024
19 Mar 2024 PSC01 Notification of David Russell as a person with significant control on 11 March 2024
19 Mar 2024 PSC05 Change of details for Digital 9 Wireless Limited as a person with significant control on 11 March 2024
15 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company filings to companies house 11/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 7.59
09 Mar 2024 MA Memorandum and Articles of Association
09 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2023 AA Full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
20 Dec 2022 SH19 Statement of capital on 20 December 2022
  • GBP 1.04
20 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/12/2022
20 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/'c 13/12/2022
19 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
19 Dec 2022 SH20 Statement by Directors