- Company Overview for CYRUS ONE UK LIMITED (07745598)
- Filing history for CYRUS ONE UK LIMITED (07745598)
- People for CYRUS ONE UK LIMITED (07745598)
- Charges for CYRUS ONE UK LIMITED (07745598)
- More for CYRUS ONE UK LIMITED (07745598)
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) |
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02 Sep 2019 | AP01 |
Appointment of Mr Matthew Pullen as a director on 31 July 2019
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03 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
26 Feb 2019 | AD01 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 103 Mount Street 3rd Floor London W1K 2TJ on 26 February 2019 | |
28 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
22 Aug 2018 | TM01 | Termination of appointment of Howard Steven Garfield as a director on 21 August 2018 | |
18 Jul 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
18 Jul 2018 | TM01 | Termination of appointment of Teri Williams as a director on 1 May 2018 | |
18 Jul 2018 | AP01 | Appointment of Erik Zachary Leban as a director on 16 July 2018 | |
25 May 2018 | PSC02 | Notification of Cyrusone Inc. as a person with significant control on 28 March 2018 | |
24 May 2018 | PSC07 | Cessation of Cyrus One Uk Holdco Llp as a person with significant control on 28 March 2018 | |
08 Mar 2018 | CH03 | Secretary's details changed for Robert Murray Jackson on 27 February 2017 | |
07 Mar 2018 | CH01 | Director's details changed for Robert Murray Jackson on 27 February 2017 | |
07 Mar 2018 | AP01 | Appointment of Howard Steven Garfield as a director on 6 March 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Amitabh Rai as a director on 25 February 2018 | |
23 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
23 Jun 2017 | AP01 | Appointment of Teri Williams as a director on 21 June 2017 | |
20 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Gregory Rollin Andrews as a director on 30 November 2016 | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Sep 2016 | AP01 | Appointment of Mr Amitabh Rai as a director on 12 September 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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13 Jun 2016 | AA | Full accounts made up to 31 December 2014 | |
19 Feb 2016 | AP03 | Appointment of Robert Murray Jackson as a secretary on 31 August 2015 | |
18 Feb 2016 | TM02 | Termination of appointment of Thomas Wesley Bosse as a secretary on 31 August 2015 | |
30 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued |