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CYXTERA TECHNOLOGY UK LIMITED

Company number 03816299

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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)
12 Oct 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
08 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
25 Jul 2017 PSC08 Notification of a person with significant control statement
19 Jul 2017 PSC07 Cessation of Centurylink, Inc. as a person with significant control on 1 May 2017
02 May 2017 CH01 Director's details changed for Mr Victor Semah on 1 May 2017
02 May 2017 AP01 Appointment of Mr Rene Rodriguez as a director on 1 May 2017
02 May 2017 AP01 Appointment of Mr Victor Semah as a director on 1 May 2017
02 May 2017 TM01 Termination of appointment of Derek Allan Koecher as a director on 1 May 2017
02 May 2017 TM01 Termination of appointment of Lyle James Hippen as a director on 1 May 2017
02 May 2017 AP01 Appointment of Mr Daniel Mark Venn as a director on 1 May 2017
17 Mar 2017 AP01 Appointment of Mr Derek Allan Koecher as a director on 15 March 2017
17 Mar 2017 TM01 Termination of appointment of Richard Shane Warley as a director on 15 March 2017
20 Jan 2017 TM02 Termination of appointment of David Aschkinasi as a secretary on 14 December 2016
30 Dec 2016 SH20 Statement by Directors
30 Dec 2016 SH19 Statement of capital on 30 December 2016
  • GBP 2,000,000
30 Dec 2016 CAP-SS Solvency Statement dated 29/12/16
30 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 29/12/2016
08 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Bryan Cave 88 Wood Street London EC2V 7AJ
10 Aug 2016 AD02 Register inspection address has been changed to C/O Bryan Cave 88 Wood Street London EC2V 7AJ
09 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
31 May 2016 AP03 Appointment of Mr David Aschkinasi as a secretary on 17 May 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014