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CYRUSONE CAVALRY IT1 UK TRS LIMITED

Company number 14649196

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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)
07 Feb 2025 CS01 Confirmation statement made on 7 February 2025 with updates
27 Jan 2025 CH01 Director's details changed for Erik Zachary Leban on 8 February 2023
13 Jan 2025 TM01 Termination of appointment of Rachel Elizabeth Heslehurst as a director on 6 January 2025
13 Jan 2025 AP01 Appointment of Mrs Alanna Faye Hasek as a director on 6 January 2025
28 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • USD 413,223
28 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • USD 352,192
27 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • USD 319,483
22 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • USD 292,615
16 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 19 June 2024
  • USD 3,135
28 Jun 2024 PSC02 Notification of Cyrusone Cavalry Uk Trs Topco Limited as a person with significant control on 11 June 2024
28 Jun 2024 PSC07 Cessation of Cyrusone It1 Uk Mezzco 1 Limited as a person with significant control on 11 June 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
02 Nov 2023 PSC05 Change of details for Cyrusone It1 Uk Mezzco 1 Limited as a person with significant control on 6 October 2023
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
05 Apr 2023 AP01 Appointment of Rachel Elizabeth Heslehurst as a director on 4 April 2023
09 Feb 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023