Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
MR01 |
Registration of charge 099955840001, created on 4 September 2024
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10 Sep 2024 |
MR01 |
Registration of charge 099955840002, created on 4 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Cyrusone Uk Holdings Limited as a person with significant control on 4 September 2024
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09 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 September 2024
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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2024 |
PSC07 |
Cessation of Cyrusone Inc. as a person with significant control on 25 March 2022
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification/company business 30/01/2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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22 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2021
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2022
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15 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Pullen as a director
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Pullen on 30 June 2021
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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
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11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
AP01 |
Appointment of Rachel Heslehurst as a director on 7 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub division 15/12/2020
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024
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