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CYRUSONE UK4 LIMITED

Company number 11475531

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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 Feb 2024	PSC05	Change of details for Cyrus One Uk Limited as a person with significant control on 6 October 2023	View PDF Change of details for Cyrus One Uk Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC02	Notification of Cyrus One Uk Limited as a person with significant control on 5 August 2021	View PDF Notification of Cyrus One Uk Limited as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Cyrusone Inc. as a person with significant control on 5 August 2021	View PDF Cessation of Cyrusone Inc. as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2023	RP04AP01	Second filing for the appointment of Mr Matthew Pullen as a director	View PDF Second filing for the appointment of Mr Matthew Pullen as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CH01	Director's details changed for Mr Matthew Pullen on 30 June 2021	View PDF Director's details changed for Mr Matthew Pullen on 30 June 2021 - 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)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
07 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 99,245,362	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 99,245,362 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 February 2023 GBP 92,745,362	View PDF Statement of capital following an allotment of shares on 25 February 2023 GBP 92,745,362 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Rachel Heslehurst as a director on 7 March 2023	View PDF Appointment of Rachel Heslehurst as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Erik Zachary Leban on 31 December 2019	View PDF Director's details changed for Erik Zachary Leban on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 86,500,001	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 86,500,001 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 70,500,001	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 70,500,001 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 65,500,001	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 65,500,001 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 48,500,001	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 48,500,001 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 38,500,001	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 38,500,001 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 3 June 2022 GBP 29,500,001	View PDF Statement of capital following an allotment of shares on 3 June 2022 GBP 29,500,001 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 December 2021 GBP 27,500,001	View PDF Statement of capital following an allotment of shares on 12 December 2021 GBP 27,500,001 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 16,500,001	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 16,500,001 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2021 GBP 14,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2021 GBP 14,000,001 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 14,000,001 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2021.	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 14,000,001 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2021. - link opens in a new window - 4 pages (4 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)

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CYRUSONE UK4 LIMITED

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