- Company Overview for DIGITALBRIDGE UK 2 LIMITED (11120192)
- Filing history for DIGITALBRIDGE UK 2 LIMITED (11120192)
- People for DIGITALBRIDGE UK 2 LIMITED (11120192)
- More for DIGITALBRIDGE UK 2 LIMITED (11120192)
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) |
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11 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Jun 2024 | AP01 | Appointment of Mr Thomas Mayrhofer as a director on 21 May 2024 | |
22 May 2024 | TM01 | Termination of appointment of Jacky Wu as a director on 21 May 2024 | |
18 Mar 2024 | AD01 | Registered office address changed from Verde Building 10 Bressenden Place 5th Floor London SW1E 5DH England to 8th and 9th Floors 9 Bressenden Place London SW1E 5BY on 18 March 2024 | |
21 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 19 December 2022 with no updates | |
13 Dec 2022 | TM01 | Termination of appointment of Benjamin Jenkins as a director on 1 January 2022 | |
09 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
04 May 2022 | CERTNM |
Company name changed digital colony uk 2 LIMITED\certificate issued on 04/05/22
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03 May 2022 | AD01 | Registered office address changed from 2nd Floor 35 Portman Square Marylebone London W1H 6LR England to Verde Building 10 Bressenden Place 5th Floor London SW1E 5DH on 3 May 2022 | |
17 Jan 2022 | AP01 | Appointment of Matthew James Evans as a director on 1 January 2022 | |
22 Dec 2021 | CS01 | Confirmation statement made on 19 December 2021 with no updates | |
15 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
23 Dec 2020 | CS01 | Confirmation statement made on 19 December 2020 with no updates | |
13 Aug 2020 | MA | Memorandum and Articles of Association | |
13 Aug 2020 | RESOLUTIONS |
Resolutions
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28 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Jul 2020 | TM01 | Termination of appointment of Jonathan Howard Grunzweig as a director on 27 July 2020 | |
28 Jul 2020 | AP01 | Appointment of Mr Jacky Wu as a director on 24 July 2020 | |
19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
04 Sep 2019 | AD01 | Registered office address changed from 5-10 st. Paul's Churchyard 3rd Floor London EC4M 8AL England to 2nd Floor 35 Portman Square Marylebone London W1H 6LR on 4 September 2019 | |
10 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
22 Jan 2019 | CS01 | Confirmation statement made on 19 December 2018 with updates | |
02 Nov 2018 | RESOLUTIONS |
Resolutions
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