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CAVALRY FF7 UK MEZZCO 1 LIMITED

Company number 14355740

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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)
22 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2024 DS01 Application to strike the company off the register
10 Jul 2024 SH19 Statement of capital on 10 July 2024
  • USD 1.00
10 Jul 2024 SH20 Statement by Directors
10 Jul 2024 CAP-SS Solvency Statement dated 09/07/24
10 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 08/07/2024
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2023 CH01 Director's details changed for Erik Zachary Leban on 6 October 2023
02 Nov 2023 PSC05 Change of details for Cyrusone Cavalry Uk Holdco Limited as a person with significant control on 6 October 2023
25 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with updates
24 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • USD 155,652
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
28 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • USD 10,339
03 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • USD 9,109
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • USD 1,005
28 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • USD 6,453
20 May 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • USD 1,002
20 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2023 AP01 Appointment of Rachel Heslehurst as a director on 7 March 2023