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D9 WIRELESS MIDCO 1 LIMITED

Company number 14076172

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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)
05 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 36 pages (36 pages)
23 Sep 2026 CS01 Confirmation statement made on 22 September 2026 with updates
View PDF Confirmation statement made on 22 September 2026 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2026 RP01SH01 Replacement filing of SH01 - 24/06/24 Statement of Capital gbp 1.04
View PDF Replacement filing of SH01 - 24/06/24 Statement of Capital gbp 1.04 - link opens in a new window - 4 pages (4 pages)
24 Apr 2026 RP01SH01 Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 1.05
View PDF Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 1.05 - link opens in a new window - 4 pages (4 pages)
24 Apr 2026 RP01SH01 Replacement filing of SH01 - 30/03/23 Statement of Capital gbp 1.01
View PDF Replacement filing of SH01 - 30/03/23 Statement of Capital gbp 1.01 - link opens in a new window - 4 pages (4 pages)
23 Apr 2026 RP01SH01 Replacement filing of SH01 - 05/12/23 Statement of Capital gbp 1.03
View PDF Replacement filing of SH01 - 05/12/23 Statement of Capital gbp 1.03 - link opens in a new window - 4 pages (4 pages)
23 Apr 2026 RP01SH01 Replacement filing of SH01 - 29/06/23 Statement of Capital gbp 1.02
View PDF Replacement filing of SH01 - 29/06/23 Statement of Capital gbp 1.02 - link opens in a new window - 4 pages (4 pages)
20 Jan 2026 SH01 Statement of capital following an allotment of shares on 19 December 2025
  • GBP 1.06
  • ANNOTATION Replaced a second filed SH01 was replaced on 24/04/2026.
View PDF Statement of capital following an allotment of shares on 19 December 2025
  • GBP 1.06
  • ANNOTATION Replaced a second filed SH01 was replaced on 24/04/2026.
- link opens in a new window - 4 pages (4 pages)
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 - 36 pages (36 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)
10 Sep 2025 CS01 Confirmation statement made on 10 September 2025 with no updates
View PDF Confirmation statement made on 10 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)
19 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)
19 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)
19 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)
19 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)
09 Dec 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 - 36 pages (36 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 United Kingdom 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 United Kingdom 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)
03 Jul 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 1.05
  • ANNOTATION Replaced a second filed SH01 was replaced on 24/04/2026.
View PDF Statement of capital following an allotment of shares on 24 June 2024
  • GBP 1.05
  • ANNOTATION Replaced a second filed SH01 was replaced on 24/04/2026.
- link opens in a new window - 3 pages (3 pages)
18 Dec 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 - 32 pages (32 pages)
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 1.04
  • ANNOTATION Replaced a replacement SH01 was registered on 23/04/2026 as the original contained an error.
View PDF Statement of capital following an allotment of shares on 5 December 2023
  • GBP 1.04
  • ANNOTATION Replaced a replacement SH01 was registered on 23/04/2026 as the original contained an error.
- link opens in a new window - 4 pages (4 pages)
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)