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CYRUSONE FR4 UK MEZZCO 1 LIMITED

Company number 14449291

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jul 2024	SH19	Statement of capital on 9 July 2024 USD 1	View PDF Statement of capital on 9 July 2024 USD 1 - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	CAP-SS	Solvency Statement dated 08/07/24	View PDF Solvency Statement dated 08/07/24 - link opens in a new window - 1 page (1 page)
09 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 27 October 2023	View PDF Second filing of Confirmation Statement dated 27 October 2023 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	PSC05	Change of details for Cyrusone Fr4 Uk Holdco Limited as a person with significant control on 6 October 2023	View PDF Change of details for Cyrusone Fr4 Uk Holdco Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 27 October 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/01/2024.	View PDF Confirmation statement made on 27 October 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/01/2024. - link opens in a new window - 4 pages (4 pages)
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	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 6 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Ms Rachel Elizabeth Heslehurst as a director on 21 June 2023	View PDF Appointment of Ms Rachel Elizabeth Heslehurst as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC05	Change of details for Cyrusone Fr2 Uk Holdco Limited as a person with significant control on 14 March 2023	View PDF Change of details for Cyrusone Fr2 Uk Holdco Limited as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CERTNM	Company name changed cyrusone FR2 uk mezzco 1 LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13	View PDF Company name changed cyrusone FR2 uk mezzco 1 LIMITED\certificate issued on 14/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-13 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-28 USD 1,000	View PDF Incorporation Statement of capital on 2022-10-28 USD 1,000 - link opens in a new window - 41 pages (41 pages)

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