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DIGITALBRIDGE UK 1 LIMITED

Company number 11120151

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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)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-30 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	PSC07	Cessation of Db European Data Center Holdings 1 Limited as a person with significant control on 30 October 2018	View PDF Cessation of Db European Data Center Holdings 1 Limited as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	PSC01	Notification of Jeffrey Ginsberg as a person with significant control on 30 October 2018	View PDF Notification of Jeffrey Ginsberg as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM01	Termination of appointment of Marc Christopher Ganzi as a director on 30 October 2018	View PDF Termination of appointment of Marc Christopher Ganzi as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	TM01	Termination of appointment of Jonathan Franklin Mauck as a director on 30 October 2018	View PDF Termination of appointment of Jonathan Franklin Mauck as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AP01	Appointment of Mr Jonathan Grunzweig as a director on 30 October 2018	View PDF Appointment of Mr Jonathan Grunzweig as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AP01	Appointment of Mr Benjamin Jenkins as a director on 30 October 2018	View PDF Appointment of Mr Benjamin Jenkins as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AP01	Appointment of Mr Jeffrey Ginsberg as a director on 30 October 2018	View PDF Appointment of Mr Jeffrey Ginsberg as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 5-10 st. Paul's Churchyard 3rd Floor London EC4M 8AL on 31 October 2018	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 5-10 st. Paul's Churchyard 3rd Floor London EC4M 8AL on 31 October 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-20 GBP 1 - link opens in a new window - 25 pages (25 pages)

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