DIGITAL 9 SUBSEA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DIGITAL 9 SUBSEA LIMITED

Company number 13429223

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 1.09	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 1.09 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 1.08	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 1.08 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1.07	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 1.07 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 1.06	View PDF Statement of capital on 19 December 2022 GBP 1.06 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 13/12/22	View PDF Solvency Statement dated 13/12/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 14/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 14/12/2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Benjamin James Beaton as a director on 21 November 2022	View PDF Appointment of Mr Benjamin James Beaton as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Andre Karihaloo as a director on 22 November 2022	View PDF Termination of appointment of Andre Karihaloo as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 1.06	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 1.06 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 1.05	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 1.05 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 1.04	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 1.04 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Thorsten Johnsen as a director on 28 March 2022	View PDF Termination of appointment of Thorsten Johnsen as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AP01	Appointment of Mr Arnaud Jaguin as a director on 28 March 2022	View PDF Appointment of Mr Arnaud Jaguin as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Isobel Gunn-Brown as a director on 28 March 2022	View PDF Termination of appointment of Isobel Gunn-Brown as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC02	Notification of Digital 9 Subsea Holdco Limited as a person with significant control on 4 March 2022	View PDF Notification of Digital 9 Subsea Holdco Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC07	Cessation of Digital 9 Holdco Limited as a person with significant control on 4 March 2022	View PDF Cessation of Digital 9 Holdco Limited as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 1.03	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 1.03 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CERTNM	Company name changed digital 9 sub sea LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22	View PDF Company name changed digital 9 sub sea LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH19	Statement of capital on 27 October 2021 GBP 1.02	View PDF Statement of capital on 27 October 2021 GBP 1.02 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category