Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2024 |
AP01 |
Appointment of Mr Thomas Mayrhofer as a director on 21 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Jacky Wu as a director on 21 May 2024
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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
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CERTNM |
Company name changed digital colony uk 1 LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-29
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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
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17 Jan 2022 |
AP01 |
Appointment of Matthew James Evans as a director on 1 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Benjamin Jenkins as a director on 1 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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13 Aug 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2020 |
AP01 |
Appointment of Mr Jacky Wu as a director on 24 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Jonathan Howard Grunzweig as a director on 27 July 2020
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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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
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10 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-30
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01 Nov 2018 |
PSC07 |
Cessation of Db European Data Center Holdings 1 Limited as a person with significant control on 30 October 2018
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