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 |
TM01 |
Termination of appointment of Rachel Elizabeth Heslehurst as a director on 6 January 2025
|
|
|
13 Jan 2025 |
AP01 |
Appointment of Mrs Alanna Faye Hasek as a director on 6 January 2025
|
|
|
10 Sep 2024 |
MR01 |
Registration of charge 077455980001, created on 4 September 2024
|
|
|
10 Sep 2024 |
MR01 |
Registration of charge 077455980002, created on 4 September 2024
|
|
|
29 Aug 2024 |
SH19 |
Statement of capital on 29 August 2024
|
|
|
29 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Aug 2024 |
CAP-SS |
Solvency Statement dated 29/08/24
|
|
|
29 Aug 2024 |
SH20 |
Statement by Directors
|
|
|
16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2023
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 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
|
|
|
15 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
|
|
|
05 Jul 2023 |
CS01 |
21/06/23 Statement of Capital usd 417784520
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/06/24
|
|
|
14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
|
|
|
17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
|
|
|
23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2023
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Rachel Heslehurst as a director on 7 March 2023
|
|
|
01 Feb 2023 |
CH01 |
Director's details changed for Erik Zachary Leban on 31 December 2019
|
|
|
07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
|
|
|
24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
|
|