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CYRUSONE UK3 LIMITED

Company number 11475395

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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)
10 Sep 2024 MR01 Registration of charge 114753950001, created on 4 September 2024
10 Sep 2024 MR01 Registration of charge 114753950002, created on 4 September 2024
05 Sep 2024 PSC02 Notification of Cyrusone Uk Holdings Limited as a person with significant control on 4 September 2024
05 Sep 2024 PSC07 Cessation of Cyrus One Uk Limited as a person with significant control on 4 September 2024
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
16 Jul 2024 AA Full accounts made up to 31 December 2023
15 Feb 2024 PSC05 Change of details for Cyrus One Uk Limited as a person with significant control on 6 October 2023
15 Feb 2024 PSC07 Cessation of Cyrusone Inc. as a person with significant control on 21 December 2020
15 Feb 2024 PSC02 Notification of Cyrus One Uk Limited as a person with significant control on 21 December 2020
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
07 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
22 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
02 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 19 July 2021 with updates
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 January 2021
  • GBP 1.49
06 Jan 2021 SH02 Sub-division of shares on 15 December 2020
06 Jan 2021 SH02 Sub-division of shares on 15 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 1.33
15 Sep 2020 CS01 Confirmation statement made on 19 July 2020 with no updates