Company Results (links open in a new window)
|
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)
|
|
13 Jan 2025 |
AP01 |
Appointment of Mrs Alanna Faye Hasek as a director on 6 January 2025
|
|
|
13 Jan 2025 |
TM01 |
Termination of appointment of Rachel Elizabeth Heslehurst as a director on 6 January 2025
|
|
|
19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
|
|
|
19 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
19 Dec 2024 |
CAP-SS |
Solvency Statement dated 19/12/24
|
|
|
19 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduced 19/12/2024
|
|
|
10 Sep 2024 |
MR01 |
Registration of charge 076409030004, created on 4 September 2024
|
|
|
10 Sep 2024 |
MR01 |
Registration of charge 076409030005, created on 4 September 2024
|
|
|
09 Sep 2024 |
PSC02 |
Notification of Cyrusone Uk Holdings Limited as a person with significant control on 4 September 2024
|
|
|
09 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2024
|
|
|
17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2023
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
15 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Feb 2024 |
PSC07 |
Cessation of Cyrusone Inc. as a person with significant control on 25 March 2022
|
|
|
05 Feb 2024 |
RESOLUTIONS |
Resolutions
|
|
|
16 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Pullen as a director
|
|
|
10 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Pullen on 30 June 2021
|
|
|
06 Oct 2023 |
AD01 |
Registered office address changed from 103 Mount Street 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 6 October 2023
|
|
|
11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Rachel Heslehurst as a director on 7 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|