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MARITIME DIGITAL INNOVATIONS LIMITED

Company number 11641851

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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)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
04 Jan 2024 AA Micro company accounts made up to 31 October 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
11 Jul 2023 AA Micro company accounts made up to 31 October 2022
08 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
12 Nov 2021 AA Micro company accounts made up to 31 October 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
07 Sep 2021 PSC01 Notification of Martin Hugh Layng as a person with significant control on 7 September 2021
07 Sep 2021 PSC07 Cessation of Katie Chaganis as a person with significant control on 7 September 2021
07 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 100
07 Sep 2021 AP01 Appointment of Mr Martin Hugh Layng as a director on 7 September 2021
07 Sep 2021 TM01 Termination of appointment of Clare Davison as a director on 7 September 2021
03 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-03
15 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
01 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
17 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
14 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-26
07 Oct 2019 PSC01 Notification of Matthew Chaganis as a person with significant control on 26 September 2019
07 Oct 2019 PSC01 Notification of Katie Chaganis as a person with significant control on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mrs Katie Chaginis on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mr Matthew Chaginis on 26 September 2019
26 Sep 2019 PSC07 Cessation of Clare Davison as a person with significant control on 26 September 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Sep 2019 AP01 Appointment of Mr Matthew Chaginis as a director on 26 September 2019
26 Sep 2019 AP01 Appointment of Mrs Katie Chaginis as a director on 26 September 2019