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CYRUSONE UK5 LIMITED

Company number 11475681

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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 114756810001, created on 4 September 2024
10 Sep 2024 MR01 Registration of charge 114756810002, created on 4 September 2024
06 Sep 2024 PSC07 Cessation of Cyrus One Uk Limited as a person with significant control on 4 September 2024
06 Sep 2024 PSC02 Notification of Cyrusone Uk Holdings 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 9 July 2021
15 Feb 2024 PSC02 Notification of Cyrus One Uk Limited as a person with significant control on 9 July 2021
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
17 May 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 99,127,203
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 25 February 2023
  • GBP 94,627,203
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
  • GBP 87,500,001
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 71,500,001
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 59,500,001
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 53,500,001
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 50,500,001
02 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
08 Jul 2022 AA Full accounts made up to 31 December 2021