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Dato Capital United Kingdom

Unit 9 LTD

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UNIT 9 LIMITED

Details

Company type Private Limited Company, Active
Company Number 12478838
Universal Entity Code1428-2182-9624-4947
Record last updated Sunday, February 11, 2024 9:37:19 AM UTC
Official Address 10 Orange Street Haymarket London United Kingdom Wc2h7dq St James's
There are 964 companies registered at this street
Postal Code WC2H7DQ
Sector Activities of other holding companies n.e.c.

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Visits

UNIT 9 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 24, 2020 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 24, 2020 Appointment of a man as Director and Graphic Artist Appointment of a man as Director and Graphic Artist
Registry Feb 24, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 5, 2019 Appointment of a man as Director and Animation Director And Producer Appointment of a man as Director and Animation Director And Producer
Registry Dec 3, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 29, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 30, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 11, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Change of particulars for director Change of particulars for director
Registry Sep 18, 2013 Change of particulars for director 3279... Change of particulars for director 3279...
Registry Sep 2, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 2, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 2, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Nov 27, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Annual return Annual return
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Resignation of one Director 3279... Resignation of one Director 3279...
Registry Oct 7, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Apr 24, 2010 Change of registered office address Change of registered office address
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 3279... Change of particulars for director 3279...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 3279... Change of particulars for director 3279...
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Annual return Annual return
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Registry Nov 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2007 Notice of change of directors or secretaries or in their particulars 3279... Notice of change of directors or secretaries or in their particulars 3279...
Registry Nov 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jan 1, 2006 Resignation of one Director (a man) and one Director Media Resignation of one Director (a man) and one Director Media
Registry Dec 6, 2005 Annual return Annual return
Registry May 4, 2005 Appointment of a director Appointment of a director
Registry May 4, 2005 Appointment of a director 3279... Appointment of a director 3279...
Registry May 3, 2005 Elective resolution Elective resolution
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 23, 2005 Annual return Annual return
Registry Dec 10, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Appointment of a man as Director and Director Media Appointment of a man as Director and Director Media
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Annual return Annual return
Financials May 21, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Registry Oct 27, 2002 Appointment of a director Appointment of a director
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Appointment of a man as Director and Graphic Artist Appointment of a man as Director and Graphic Artist
Registry Nov 20, 2001 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Nov 22, 2000 Annual return Annual return
Registry Jul 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials May 12, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Registry Aug 31, 1999 Change of accounting reference date Change of accounting reference date
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Mar 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 22, 1999 Annual accounts Annual accounts
Registry Dec 1, 1997 Annual return Annual return
Registry Feb 25, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 1997 Resignation of a director Resignation of a director
Registry Feb 17, 1997 Appointment of a director Appointment of a director
Registry Feb 17, 1997 Appointment of a director 3279... Appointment of a director 3279...
Registry Feb 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 1997 Memorandum of association Memorandum of association
Registry Jan 24, 1997 Change of name certificate Change of name certificate
Registry Jan 22, 1997 £ nc 14/10 £ nc 14/10
Registry Jan 22, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 16, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 1996 Two appointments: a person and a man Two appointments: a person and a man

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