CYRUSONE CAVALRY UK HOLDCO LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with updates

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30/07/2530 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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20/05/2520 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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13/05/2513 May 2025 Resolutions

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17/03/2517 March 2025 Statement of capital on 2025-03-17

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17/03/2517 March 2025

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17/03/2517 March 2025

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17/03/2517 March 2025 Resolutions

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13/01/2513 January 2025 Termination of appointment of Rachel Elizabeth Heslehurst as a director on 2025-01-06

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13/01/2513 January 2025 Appointment of Mrs Alanna Faye Hasek as a director on 2025-01-06

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-10-30

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Resolutions

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28/09/2428 September 2024 Resolutions

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28/09/2428 September 2024 Statement of capital following an allotment of shares on 2024-09-16

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19/08/2419 August 2024 Resolutions

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19/08/2419 August 2024 Resolutions

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-08-06

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-07-30

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08/08/248 August 2024 Confirmation statement made on 2024-07-31 with updates

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06/08/246 August 2024 Director's details changed for Matthew Barrington Pullen on 2023-10-06

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-07-08

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22/07/2422 July 2024 Resolutions

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16/07/2416 July 2024 Resolutions

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16/07/2416 July 2024 Statement of capital following an allotment of shares on 2024-06-20

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16/07/2416 July 2024 Statement of capital following an allotment of shares on 2024-06-19

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16/07/2416 July 2024 Resolutions

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2024-05-16

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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13/05/2413 May 2024 Group of companies' accounts made up to 2023-12-31

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26/03/2426 March 2024 Registration of charge 142685460001, created on 2024-03-19

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17/12/2317 December 2023 Statement of capital following an allotment of shares on 2023-11-30

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17/12/2317 December 2023 Resolutions

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17/12/2317 December 2023 Resolutions

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17/12/2317 December 2023 Resolutions

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17/12/2317 December 2023 Resolutions

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13/12/2313 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-06

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16/11/2316 November 2023 Notification of a person with significant control statement

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16/11/2316 November 2023 Cessation of Kkr & Co. Inc. as a person with significant control on 2022-08-01

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10/11/2310 November 2023 Second filing of Confirmation Statement dated 2023-07-31

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02/11/232 November 2023 Director's details changed for Erik Zachary Leban on 2023-10-06

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-10-06

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24/10/2324 October 2023 Resolutions

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19/10/2319 October 2023 Confirmation statement made on 2023-07-31 with updates

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06/10/236 October 2023 Registered office address changed from 103 Mount Street 3rd Floor London W1K 2TJ United Kingdom to 101 New Cavendish Street London W1W 6XH on 2023-10-06

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Resolutions

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28/09/2328 September 2023 Statement of capital following an allotment of shares on 2023-09-14

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03/08/233 August 2023 Resolutions

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03/08/233 August 2023 Resolutions

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02/08/232 August 2023 Statement of capital following an allotment of shares on 2023-07-12

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-05-04

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-02

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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22/06/2322 June 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-30

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20/05/2320 May 2023 Statement of capital following an allotment of shares on 2023-03-30

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20/05/2320 May 2023 Resolutions

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20/05/2320 May 2023 Resolutions

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21/03/2321 March 2023 Appointment of Rachel Heslehurst as a director on 2023-03-07

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2023-01-25

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06/02/236 February 2023 Resolutions

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06/02/236 February 2023 Resolutions

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2022-12-18

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-17

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-09-23

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28/10/2228 October 2022 Resolutions

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