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CYXTERA TECHNOLOGY UK LIMITED

Company number 03816299

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AP01	Appointment of Mr Spencer Mullee as a director on 5 June 2024	View PDF Appointment of Mr Spencer Mullee as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Victor Semah as a director on 5 June 2024	View PDF Termination of appointment of Victor Semah as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Ms. Catherine Ann Simmons Smith as a director on 5 June 2024	View PDF Appointment of Ms. Catherine Ann Simmons Smith as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Carlos Sagasta as a director on 5 June 2024	View PDF Termination of appointment of Carlos Sagasta as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC02	Notification of Brookfield Corporation as a person with significant control on 12 January 2024	View PDF Notification of Brookfield Corporation as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC09	Withdrawal of a person with significant control statement on 31 May 2024	View PDF Withdrawal of a person with significant control statement on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	MR04	Satisfaction of charge 038162990006 in full	View PDF Satisfaction of charge 038162990006 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR04	Satisfaction of charge 038162990007 in full	View PDF Satisfaction of charge 038162990007 in full - link opens in a new window - 1 page (1 page)
02 Feb 2024	MR04	Satisfaction of charge 038162990008 in full	View PDF Satisfaction of charge 038162990008 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 038162990010 in full	View PDF Satisfaction of charge 038162990010 in full - link opens in a new window - 1 page (1 page)
30 Jan 2024	MR04	Satisfaction of charge 038162990009 in full	View PDF Satisfaction of charge 038162990009 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH19	Statement of capital on 20 December 2023 GBP 2,000,000	View PDF Statement of capital on 20 December 2023 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 1 page (1 page)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/12/2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
28 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	MR01	Registration of charge 038162990010, created on 7 June 2023	View PDF Registration of charge 038162990010, created on 7 June 2023 - link opens in a new window - 57 pages (57 pages)
12 May 2023	MR01	Registration of charge 038162990009, created on 12 May 2023	View PDF Registration of charge 038162990009, created on 12 May 2023 - link opens in a new window - 56 pages (56 pages)
21 Dec 2022	CH01	Director's details changed for Mr Victor Semah on 19 November 2022	View PDF Director's details changed for Mr Victor Semah on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Victor Semah on 19 November 2022	View PDF Director's details changed for Mr Victor Semah on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
18 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 48 pages (48 pages)

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CYXTERA TECHNOLOGY UK LIMITED

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