DIGITAL 9 SUBSEA LIMITED
| Status | ACTIVE |
| Company No. | 13429223 |
| Category | Private Limited Company |
| Incorporated | 31 May 2021 |
| Age | 3 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
DIGITAL 9 SUBSEA LIMITED is an active private limited company with number 13429223. It was incorporated 3 years, 1 month, 4 days ago, on 31 May 2021. The company address is 1 King William Street, London, EC4N 7AF, England.
Company Fillings
Capital allotment shares
Date: 03 Jul 2024
Action Date: 24 Jun 2024
Category: Capital
Type: SH01
Date: 2024-06-24
Capital : 1.1 GBP
Documents
Accounts with accounts type full
Date: 18 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 05 Dec 2023
Action Date: 05 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-05
Capital : 1.09 GBP
Documents
Change account reference date company previous shortened
Date: 29 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Confirmation statement with updates
Date: 12 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Capital allotment shares
Date: 30 Jun 2023
Action Date: 29 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-29
Capital : 1.08 GBP
Documents
Capital allotment shares
Date: 03 Apr 2023
Action Date: 30 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-30
Capital : 1.07 GBP
Documents
Capital statement capital company with date currency figure
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Capital
Type: SH19
Date: 2022-12-19
Capital : 1.06 GBP
Documents
Legacy
Date: 19 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/12/22
Documents
Resolution
Date: 19 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Dec 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin James Beaton
Appointment date: 2022-11-21
Documents
Termination director company with name termination date
Date: 02 Dec 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Karihaloo
Termination date: 2022-11-22
Documents
Capital allotment shares
Date: 07 Oct 2022
Action Date: 29 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-29
Capital : 1.06 GBP
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Capital allotment shares
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-29
Capital : 1.05 GBP
Documents
Capital allotment shares
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-29
Capital : 1.04 GBP
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thorsten Johnsen
Termination date: 2022-03-28
Documents
Appoint person director company with name date
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Arnaud Jaguin
Appointment date: 2022-03-28
Documents
Termination director company with name termination date
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isobel Gunn-Brown
Termination date: 2022-03-28
Documents
Notification of a person with significant control
Date: 10 Mar 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Digital 9 Subsea Holdco Limited
Notification date: 2022-03-04
Documents
Cessation of a person with significant control
Date: 10 Mar 2022
Action Date: 04 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Digital 9 Holdco Limited
Cessation date: 2022-03-04
Documents
Capital allotment shares
Date: 02 Feb 2022
Action Date: 21 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-21
Capital : 1.03 GBP
Documents
Certificate change of name company
Date: 23 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed digital 9 sub sea LIMITED\certificate issued on 23/11/21
Documents
Capital statement capital company with date currency figure
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Capital
Type: SH19
Date: 2021-10-27
Capital : 1.02 GBP
Documents
Legacy
Date: 27 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/10/21
Documents
Resolution
Date: 27 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 22 Oct 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 27 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-27
Capital : 1.02 GBP
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 15 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-15
Capital : 1.01 GBP
Documents
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