- Company Overview for DIGITAL 9 SUBSEA LIMITED (13429223)
- Filing history for DIGITAL 9 SUBSEA LIMITED (13429223)
- People for DIGITAL 9 SUBSEA LIMITED (13429223)
- More for DIGITAL 9 SUBSEA LIMITED (13429223)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | AP01 | Appointment of Mr David Anthony Williams as a director on 11 December 2024 | |
| 19 Dec 2024 | TM01 | Termination of appointment of Benjamin James Beaton as a director on 11 December 2024 | |
| 19 Dec 2024 | AP01 | Appointment of Mr Marc Durka as a director on 11 December 2024 | |
| 09 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Arnaud Jaguin as a director on 30 October 2024 | |
| 03 Oct 2024 | CH04 | Secretary's details changed for Hanway Advisory Limited on 3 October 2024 | |
| 18 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with updates | |
| 12 Aug 2024 | AD01 | Registered office address changed from 1 King William Street London EC4N 7AF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 12 August 2024 | |
| 03 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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| 18 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 5 December 2023
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| 29 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
| 30 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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| 03 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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| 19 Dec 2022 | SH19 |
Statement of capital on 19 December 2022
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| 19 Dec 2022 | SH20 | Statement by Directors | |
| 19 Dec 2022 | CAP-SS | Solvency Statement dated 13/12/22 | |
| 19 Dec 2022 | RESOLUTIONS |
Resolutions
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| 02 Dec 2022 | AP01 | Appointment of Mr Benjamin James Beaton as a director on 21 November 2022 | |
| 02 Dec 2022 | TM01 | Termination of appointment of Andre Karihaloo as a director on 22 November 2022 | |
| 07 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 30 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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