Established in 2017, George Digital Uk 2 Ltd has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Ward, Peter Jonathan, Macke, Nicolas Gilles, Hutchings Consulting Limited for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKE, Nicolas Gilles | 28 September 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Peter Jonathan | 02 December 2019 | - | 1 |
| HUTCHINGS CONSULTING LIMITED | 06 December 2017 | 02 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 29 September 2020 | |
| TM01 - Termination of appointment of director | 28 September 2020 | |
| TM01 - Termination of appointment of director | 28 September 2020 | |
| AA - Annual Accounts | 25 June 2020 | |
| TM02 - Termination of appointment of secretary | 28 May 2020 | |
| MR01 - N/A | 19 May 2020 | |
| MR01 - N/A | 19 May 2020 | |
| AP03 - Appointment of secretary | 10 December 2019 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2019 | |
| AD01 - Change of registered office address | 03 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| CS01 - N/A | 28 September 2018 | |
| SH01 - Return of Allotment of shares | 18 January 2018 | |
| AP03 - Appointment of secretary | 15 December 2017 | |
| AA01 - Change of accounting reference date | 15 December 2017 | |
| AA01 - Change of accounting reference date | 13 November 2017 | |
| NEWINC - New incorporation documents | 29 September 2017 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 May 2020 | Outstanding |
N/A |
| A registered charge | 15 May 2020 | Outstanding |
N/A |
