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CYRUSONE UK MEZZCO 1 LIMITED

Company number 14302039

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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)
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
24 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CH01	Director's details changed for Erik Zachary Leban on 6 October 2023	View PDF Director's details changed for Erik Zachary Leban on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	PSC05	Change of details for Cyrusone Uk Holdco Limited as a person with significant control on 6 October 2023	View PDF Change of details for Cyrusone Uk Holdco Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
07 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 7 October 2023	View PDF Registered office address changed from 103 Mount Street, 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 7 October 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Rachel Heslehurst as a director on 7 March 2023	View PDF Appointment of Rachel Heslehurst as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 USD 1,004	View PDF Statement of capital following an allotment of shares on 25 January 2023 USD 1,004 - link opens in a new window - 8 pages (8 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 18 December 2022 USD 1,003	View PDF Statement of capital following an allotment of shares on 18 December 2022 USD 1,003 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 USD 1,002	View PDF Statement of capital following an allotment of shares on 17 November 2022 USD 1,002 - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 USD 1,001	View PDF Statement of capital following an allotment of shares on 23 September 2022 USD 1,001 - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-17 USD 1,000	View PDF Incorporation Statement of capital on 2022-08-17 USD 1,000 - link opens in a new window - 41 pages (41 pages)

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