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DIGITALBRIDGE UK 2 LIMITED

Company number 11120192

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-29
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30