HC-ONE UPPER MIDCO LIMITED

Company number 09089978

Date	Type	Description	View / Download
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 58,689,600	(3 pages)
30 Apr 2021	MR04	Satisfaction of charge 090899780002 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 090899780003 in full	(1 page)
27 Apr 2021	MR01	Registration of charge 090899780004, created on 27 April 2021	(216 pages)
27 Apr 2021	MR01	Registration of charge 090899780005, created on 26 April 2021	(57 pages)
27 Apr 2021	MR01	Registration of charge 090899780006, created on 27 April 2021	(90 pages)
04 Jan 2021	TM02	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 1 December 2020	(1 page)
10 Nov 2020	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Southgate House Archer Street Darlington DL3 6AH on 10 November 2020	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
16 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of David Russ as a director on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Scott Brown as a director on 21 July 2020	(1 page)
21 Jul 2020	TM01	Termination of appointment of Brian Scott Beckwith as a director on 30 June 2020	(1 page)
29 Apr 2020	AA	Group of companies' accounts made up to 30 September 2019	(50 pages)
11 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
10 Apr 2019	MR01	Registration of charge 090899780003, created on 5 April 2019	(50 pages)
01 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(81 pages)
30 Nov 2018	AD01	Registered office address changed from 40 Bank Street Level 29 London E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 30 November 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
02 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(4 pages)
28 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(54 pages)
14 Aug 2017	CH01	Director's details changed for Mr. David Andrew Smith on 11 September 2015	(2 pages)
14 Jul 2017	MR04	Satisfaction of charge 090899780001 in full	(4 pages)
05 Jul 2017	MR01	Registration of charge 090899780002, created on 30 June 2017	(35 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 58,689,599	(3 pages)

Previous

• 1
• 2
• 3

Next