DIGITAL 9 WIRELESS LIMITED

1 King William Street, London, EC4N 7AF, United Kingdom
StatusACTIVE
Company No.13665629
CategoryPrivate Limited Company
Incorporated06 Oct 2021
Age2 years, 8 months, 29 days
JurisdictionEngland Wales

SUMMARY

DIGITAL 9 WIRELESS LIMITED is an active private limited company with number 13665629. It was incorporated 2 years, 8 months, 29 days ago, on 06 October 2021. The company address is 1 King William Street, London, EC4N 7AF, United Kingdom.



Company Fillings

Confirmation statement with updates

Date: 12 Sep 2023

Action Date: 01 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-01

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Accounts with accounts type full

Date: 04 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Capital allotment shares

Date: 30 Jun 2023

Action Date: 29 Jun 2023

Category: Capital

Type: SH01

Date: 2023-06-29

Capital : 1.09 GBP

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Capital allotment shares

Date: 03 Apr 2023

Action Date: 30 Mar 2023

Category: Capital

Type: SH01

Date: 2023-03-30

Capital : 1.08 GBP

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Capital cancellation shares

Date: 17 Feb 2023

Action Date: 22 Dec 2022

Category: Capital

Type: SH06

Date: 2022-12-22

Capital : 1.06 GBP

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Capital return purchase own shares

Date: 17 Feb 2023

Category: Capital

Type: SH03

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Capital statement capital company with date currency figure

Date: 19 Dec 2022

Action Date: 19 Dec 2022

Category: Capital

Type: SH19

Date: 2022-12-19

Capital : 1.07 GBP

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Legacy

Date: 19 Dec 2022

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 19 Dec 2022

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 14/12/22

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Resolution

Date: 19 Dec 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 15 Dec 2022

Action Date: 21 Nov 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Benjamin James Beaton

Appointment date: 2022-11-21

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Termination director company with name termination date

Date: 02 Dec 2022

Action Date: 21 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andre Karihaloo

Termination date: 2022-11-21

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Capital allotment shares

Date: 31 Oct 2022

Action Date: 28 Oct 2022

Category: Capital

Type: SH01

Date: 2022-10-28

Capital : 1.07 GBP

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Capital allotment shares

Date: 07 Oct 2022

Action Date: 29 Sep 2022

Category: Capital

Type: SH01

Date: 2022-09-29

Capital : 1.06 GBP

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Confirmation statement with updates

Date: 12 Sep 2022

Action Date: 01 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-01

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Capital allotment shares

Date: 30 Jun 2022

Action Date: 29 Jun 2022

Category: Capital

Type: SH01

Date: 2022-06-29

Capital : 1.05 GBP

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Capital statement capital company with date currency figure

Date: 27 Jun 2022

Action Date: 27 Jun 2022

Category: Capital

Type: SH19

Date: 2022-06-27

Capital : 1.04 GBP

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Legacy

Date: 27 Jun 2022

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 27 Jun 2022

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 24/06/22

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Resolution

Date: 27 Jun 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 24 May 2022

Action Date: 24 May 2022

Category: Capital

Type: SH01

Date: 2022-05-24

Capital : 1.04 GBP

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Capital allotment shares

Date: 05 Apr 2022

Action Date: 04 Apr 2022

Category: Capital

Type: SH01

Date: 2022-04-04

Capital : 1.03 GBP

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Resolution

Date: 02 Apr 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 02 Apr 2022

Category: Incorporation

Type: MA

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Capital allotment shares

Date: 29 Mar 2022

Action Date: 29 Mar 2022

Category: Capital

Type: SH01

Date: 2022-03-29

Capital : 1.02 GBP

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Capital allotment shares

Date: 02 Feb 2022

Action Date: 21 Dec 2021

Category: Capital

Type: SH01

Date: 2021-12-21

Capital : 1.01 GBP

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Change account reference date company current extended

Date: 22 Oct 2021

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2022-10-31

New date: 2022-12-31

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Incorporation company

Date: 06 Oct 2021

Category: Incorporation

Type: NEWINC

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