SI DSL LIMITED

Company number 12940261

Date	Type	Description	View / Download
10 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	(3 pages)
12 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
29 Sep 2023	AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6AF to Level 36a, Tower 42 25 Old Broad Street London EC2N 1HN on 29 September 2023	(1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
07 Sep 2023	TM01	Termination of appointment of Robert Emile Hartog as a director on 11 August 2023	(1 page)
07 Sep 2023	TM01	Termination of appointment of Lauren Ann Sullivan as a director on 11 August 2023	(1 page)
07 Sep 2023	TM01	Termination of appointment of Joshua Sallen Friedman as a director on 11 August 2023	(1 page)
07 Sep 2023	AP01	Appointment of Mr. Richard Antoine Bienfait as a director on 11 August 2023	(2 pages)
07 Sep 2023	AP01	Appointment of Ms. Martina Kitts as a director on 11 August 2023	(2 pages)
11 Nov 2022	PSC08	Notification of a person with significant control statement	(3 pages)
11 Nov 2022	PSC07	Cessation of Si Sto 01.1 Ab as a person with significant control on 9 October 2021	(3 pages)
11 Nov 2022	AD01	Registered office address changed from 33 Tatton Street Knutsford WA16 6AE England to 10 Lower Thames Street London EC3R 6AF on 11 November 2022	(2 pages)
20 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	(4 pages)
20 Oct 2022	PSC05	Change of details for Digiplex Stockholm 1 Ab as a person with significant control on 22 March 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Mr John Andrew Jackson Eland as a director on 31 August 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Mr Joshua Sallen Friedman as a director on 31 August 2022	(2 pages)
12 Sep 2022	AP01	Appointment of Ms. Lauren Ann Sullivan as a director on 31 August 2022	(2 pages)
12 Sep 2022	TM01	Termination of appointment of Wiljar Inge Nesse as a director on 31 August 2022	(1 page)
08 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
12 Apr 2022	AP01	Appointment of Robert Emile Hartog as a director on 4 April 2022	(2 pages)
01 Mar 2022	CERTNM	Company name changed digiplex services LIMITED\certificate issued on 01/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
11 Oct 2021	PSC02	Notification of Digiplex Stockholm 1 Ab as a person with significant control on 9 October 2021	(1 page)
11 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 11 October 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of James Byrne Murphy as a director on 17 August 2021	(1 page)