CYXTERA TECHNOLOGY UK LIMITED

03816299
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2024 officers Appointment of director (Mr Spencer Mullee) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Victor Semah) 1 Buy now
05 Jun 2024 officers Appointment of director (Ms. Catherine Ann Simmons Smith) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Carlos Sagasta) 1 Buy now
31 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2023 insolvency Solvency Statement dated 14/12/23 1 Buy now
20 Dec 2023 resolution Resolution 1 Buy now
25 Oct 2023 accounts Annual Accounts 56 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 mortgage Registration of a charge 57 Buy now
12 May 2023 mortgage Registration of a charge 56 Buy now
21 Dec 2022 officers Change of particulars for director (Mr Victor Semah) 2 Buy now
20 Dec 2022 officers Change of particulars for director (Mr Victor Semah) 2 Buy now
06 Dec 2022 accounts Annual Accounts 55 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 48 Buy now
18 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2021 auditors Auditors Resignation Company 1 Buy now
21 Oct 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2021 accounts Annual Accounts 55 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 officers Change of particulars for director (Mr Victor Semah) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 officers Change of particulars for director (Mr Victor Semah) 2 Buy now
15 May 2020 officers Termination of appointment of director (Rene Rodriguez) 1 Buy now
15 May 2020 officers Appointment of director (Mr Carlos Sagasta) 2 Buy now
09 Oct 2019 accounts Annual Accounts 30 Buy now
16 Aug 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 May 2019 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
02 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 mortgage Registration of a charge 9 Buy now
10 Apr 2019 mortgage Registration of a charge 6 Buy now
10 Apr 2019 mortgage Registration of a charge 8 Buy now
28 Mar 2019 officers Termination of appointment of director (Michael Paul Bennett) 1 Buy now
31 Dec 2018 accounts Annual Accounts 33 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 officers Appointment of director (Mr Michael Paul Bennett) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Daniel Mark Venn) 1 Buy now
12 Oct 2017 accounts Annual Accounts 29 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 resolution Resolution 31 Buy now
31 Jul 2017 resolution Resolution 3 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2017 officers Change of particulars for director (Mr Victor Semah) 2 Buy now
02 May 2017 officers Appointment of director (Mr Rene Rodriguez) 2 Buy now
02 May 2017 officers Appointment of director (Mr Victor Semah) 2 Buy now
02 May 2017 officers Termination of appointment of director (Derek Allan Koecher) 1 Buy now
02 May 2017 officers Termination of appointment of director (Lyle James Hippen) 1 Buy now
02 May 2017 officers Appointment of director (Mr Daniel Mark Venn) 2 Buy now
17 Mar 2017 officers Appointment of director (Mr Derek Allan Koecher) 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Richard Shane Warley) 1 Buy now
20 Jan 2017 officers Termination of appointment of secretary (David Aschkinasi) 1 Buy now
30 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
30 Dec 2016 insolvency Solvency Statement dated 29/12/16 2 Buy now
30 Dec 2016 resolution Resolution 2 Buy now
08 Oct 2016 accounts Annual Accounts 29 Buy now
10 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 officers Appointment of secretary (Mr David Aschkinasi) 2 Buy now
09 Oct 2015 accounts Annual Accounts 27 Buy now
29 Jul 2015 annual-return Annual Return 3 Buy now
26 Jun 2015 officers Appointment of director (Mr Richard Shane Warley) 2 Buy now
06 Mar 2015 officers Appointment of director (Mr Lyle James Hippen) 2 Buy now
05 Mar 2015 officers Termination of appointment of director (Peter John Bazil) 1 Buy now
05 Mar 2015 officers Termination of appointment of director (Siobhan Elizabeth De Leeuw) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Fiona Mary Cullen) 1 Buy now
10 Dec 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
09 Oct 2014 accounts Annual Accounts 26 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jan 2014 officers Appointment of director (Miss Fiona Mary Cullen) 2 Buy now
16 Sep 2013 accounts Annual Accounts 25 Buy now
30 Aug 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 officers Termination of appointment of director (Neil Cresswell) 1 Buy now
06 Aug 2013 officers Termination of appointment of director (William Fathers) 1 Buy now
17 Jul 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
13 Dec 2012 auditors Auditors Resignation Company 1 Buy now
10 Aug 2012 annual-return Annual Return 7 Buy now
03 Aug 2012 accounts Annual Accounts 26 Buy now
25 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
13 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 7 Buy now
13 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Oct 2011 resolution Resolution 23 Buy now
24 Oct 2011 change-of-constitution Statement Of Companys Objects 2 Buy now