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CYRUSONE JAPAN KK HOLDINGS LIMITED

Company number 14738530

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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 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Cyrusone Foreign Holdings Llc as a person with significant control on 12 June 2024	View PDF Cessation of Cyrusone Foreign Holdings Llc as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Cyrusone Cavalry Uk Holdco Limited as a person with significant control on 12 June 2024	View PDF Cessation of Cyrusone Cavalry Uk Holdco Limited as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
27 Jul 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Jul 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC02	Notification of Cyrusone Foreign Holdings Llc as a person with significant control on 16 May 2024	View PDF Notification of Cyrusone Foreign Holdings Llc as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 USD 2,796,955	View PDF Statement of capital following an allotment of shares on 16 May 2024 USD 2,796,955 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	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)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
02 Nov 2023	PSC05	Change of details for Cyrusone Cavalry Uk Holdco Limited as a person with significant control on 6 October 2023	View PDF Change of details for Cyrusone Cavalry Uk Holdco Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 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)
29 Jun 2023	AP01	Appointment of Rachel Elizabeth Heslehurst as a director on 28 June 2023	View PDF Appointment of Rachel Elizabeth Heslehurst as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-17 USD 1,000	View PDF Incorporation Statement of capital on 2023-03-17 USD 1,000 - link opens in a new window - 41 pages (41 pages)

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