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CYRUSONE CAVALRY UK TRS LIMITED

Company number 14294910

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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 14 August 2024 with no updates
24 May 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
24 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Nov 2023 CH01 Director's details changed for Erik Zachary Leban on 6 October 2023
18 Oct 2023 CS01 Confirmation statement made on 14 August 2023 with updates
18 Oct 2023 CH01 Director's details changed for Mr Matthew Barrington Pullen on 6 October 2023
18 Oct 2023 PSC05 Change of details for Cyrusone 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
21 Mar 2023 AP01 Appointment of Rachel Heslehurst as a director on 7 March 2023
06 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • USD 1,004
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 December 2022
  • USD 1,003
18 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2022 PSC07 Cessation of Kkr & Co. Inc. as a person with significant control on 17 August 2022
16 Dec 2022 PSC02 Notification of Cyrusone Uk Mezzco 1 Limited as a person with significant control on 17 August 2022
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • USD 1,002
30 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • USD 1,001
28 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
15 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-15
  • USD 1,000