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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED: Filings - Page 2

    • Overview

    Company NameHC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09090271
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HC-ONE INTERMEDIATE HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2021

    		RES15

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 directors conflict of interest authorised 27/04/2021
    		RES13

    Full accounts made up to Sep 30, 2020

    		28 pagesAA

    Statement of capital following an allotment of shares on Apr 27, 2021

    • Capital: GBP 16,300,003
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2021

    • Capital: GBP 16,300,002
    		3 pagesSH01

    Satisfaction of charge 090902710005 in full

    		1 pagesMR04

    Satisfaction of charge 090902710006 in full

    		1 pagesMR04

    Satisfaction of charge 090902710007 in full

    		1 pagesMR04

    Satisfaction of charge 090902710009 in full

    		1 pagesMR04

    Satisfaction of charge 090902710008 in full

    		1 pagesMR04

    Registration of charge 090902710010, created on Apr 27, 2021

    		216 pagesMR01

    Registration of charge 090902710011, created on Apr 27, 2021

    		57 pagesMR01

    Registration of charge 090902710012, created on Apr 27, 2021

    		45 pagesMR01

    Registration of charge 090902710013, created on Apr 27, 2021

    		90 pagesMR01

    Change of details for Fc Skyfall Intermediate Holdco 3 Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC05

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 01, 2020

    		1 pagesTM02

    Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Southgate House, Archer Street Darlington DL3 6AH on Nov 10, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2020 with updates

    		4 pagesCS01

    Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020

    		2 pagesAP01

    Termination of appointment of David Russ as a director on Jul 21, 2020

    		1 pagesTM01

    Termination of appointment of Scott Brown as a director on Jul 21, 2020

    		1 pagesTM01

    Appointment of Mr David Andrew Smith as a director on Jul 21, 2020

    		2 pagesAP01

    Termination of appointment of Brian Scott Beckwith as a director on Jun 30, 2020

    		1 pagesTM01

    Full accounts made up to Sep 30, 2019

    		26 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01
    Back234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0