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DIGITAL 9 SUBSEA HOLDCO LIMITED

Company number 13947236

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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)
06 Nov 2024 TM01 Termination of appointment of Arnaud Jaguin as a director on 30 October 2024
10 Oct 2024 AA Full accounts made up to 31 December 2023
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 United Kingdom 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
  • GBP 1.09
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 December 2023
  • GBP 1.08
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
08 Sep 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 1.07
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 1.06
20 Dec 2022 SH19 Statement of capital on 20 December 2022
  • GBP 1.05
20 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/12/2022
20 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/12/2022
19 Dec 2022 CAP-SS Solvency Statement dated 16/12/22
19 Dec 2022 SH20 Statement by Directors
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 21 November 2022
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 September 2022
  • GBP 1.05
08 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
08 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 1.04
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 1.03
02 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-file documents 14/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2022 MA Memorandum and Articles of Association