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DTZ UK BIDCO 2 LIMITED

Company number 09281668

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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)
03 Jun 2020 MR04 Satisfaction of charge 092816680005 in full
03 Jun 2020 MR04 Satisfaction of charge 092816680006 in full
05 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem ac/ 27/08/2019
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • USD 0.005747
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 SH20 Statement by Directors
27 Aug 2019 SH19 Statement of capital on 27 August 2019
  • USD 0.005747
27 Aug 2019 CAP-SS Solvency Statement dated 27/08/19
27 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/08/2019
07 Aug 2019 TM01 Termination of appointment of Sunita Kaushal as a director on 5 August 2019
29 Nov 2018 SH20 Statement by Directors
29 Nov 2018 SH19 Statement of capital on 29 November 2018
  • USD 0.005747
29 Nov 2018 CAP-SS Solvency Statement dated 29/11/18
29 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2018 MR04 Satisfaction of charge 092816680001 in full
16 Nov 2018 MR04 Satisfaction of charge 092816680002 in full
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
22 Aug 2018 MR01 Registration of charge 092816680005, created on 21 August 2018
22 Aug 2018 MR01 Registration of charge 092816680006, created on 21 August 2018
13 Jul 2018 AA Full accounts made up to 31 December 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
12 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 AD04 Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR