DIGITAL 9 SUBSEA HOLDCO LIMITED

1 King William Street, London, EC4N 7AF, United Kingdom
StatusACTIVE
Company No.13947236
CategoryPrivate Limited Company
Incorporated01 Mar 2022
Age2 years, 4 months, 3 days
JurisdictionEngland Wales

SUMMARY

DIGITAL 9 SUBSEA HOLDCO LIMITED is an active private limited company with number 13947236. It was incorporated 2 years, 4 months, 3 days ago, on 01 March 2022. The company address is 1 King William Street, London, EC4N 7AF, United Kingdom.



Company Fillings

Capital allotment shares

Date: 03 Jul 2024

Action Date: 24 Jun 2024

Category: Capital

Type: SH01

Date: 2024-06-24

Capital : 1.09 GBP

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Capital allotment shares

Date: 05 Dec 2023

Action Date: 05 Dec 2023

Category: Capital

Type: SH01

Date: 2023-12-05

Capital : 1.08 GBP

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Confirmation statement with updates

Date: 12 Sep 2023

Action Date: 01 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-01

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Accounts with accounts type full

Date: 08 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Capital allotment shares

Date: 30 Jun 2023

Action Date: 29 Jun 2023

Category: Capital

Type: SH01

Date: 2023-06-29

Capital : 1.07 GBP

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Capital allotment shares

Date: 03 Apr 2023

Action Date: 30 Mar 2023

Category: Capital

Type: SH01

Date: 2023-03-30

Capital : 1.06 GBP

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Capital statement capital company with date currency figure

Date: 20 Dec 2022

Action Date: 20 Dec 2022

Category: Capital

Type: SH19

Date: 2022-12-20

Capital : 1.05 GBP

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Resolution

Date: 20 Dec 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 20 Dec 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Dec 2022

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 16/12/22

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Legacy

Date: 19 Dec 2022

Category: Capital

Type: SH20

Description: Statement by Directors

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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

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Termination director company with name termination date

Date: 02 Dec 2022

Action Date: 21 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andre Karihaloo

Termination date: 2022-11-21

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Capital allotment shares

Date: 07 Oct 2022

Action Date: 29 Sep 2022

Category: Capital

Type: SH01

Date: 2022-09-29

Capital : 1.05 GBP

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Confirmation statement with updates

Date: 08 Sep 2022

Action Date: 01 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-01

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Change account reference date company current shortened

Date: 08 Aug 2022

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2023-03-31

New date: 2022-12-31

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Capital allotment shares

Date: 30 Jun 2022

Action Date: 29 Jun 2022

Category: Capital

Type: SH01

Date: 2022-06-29

Capital : 1.04 GBP

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Capital allotment shares

Date: 30 Jun 2022

Action Date: 29 Apr 2022

Category: Capital

Type: SH01

Date: 2022-04-29

Capital : 1.03 GBP

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Resolution

Date: 02 Apr 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 02 Apr 2022

Category: Incorporation

Type: MA

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Capital allotment shares

Date: 30 Mar 2022

Action Date: 29 Mar 2022

Category: Capital

Type: SH01

Date: 2022-03-29

Capital : 1.02 GBP

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Capital allotment shares

Date: 11 Mar 2022

Action Date: 04 Mar 2022

Category: Capital

Type: SH01

Date: 2022-03-04

Capital : 1.01 GBP

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Incorporation company

Date: 01 Mar 2022

Category: Incorporation

Type: NEWINC

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