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HC-ONE UPPER MIDCO LIMITED

Company number 09089978

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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)
22 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to 40 Bank Street Level 29 London E14 5DS on 10 May 2017	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS to 40 Bank Street Level 29 London E14 5DS on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 April 2017	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 April 2017 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 53 pages (53 pages)
12 Jan 2017	MR01	Registration of charge 090899780001, created on 8 January 2017	View PDF Registration of charge 090899780001, created on 8 January 2017 - link opens in a new window - 65 pages (65 pages)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 39,589,599	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 39,589,599 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 38 pages (38 pages)
04 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP01	Appointment of Mr. David Andrew Smith as a director on 1 September 2015	View PDF Appointment of Mr. David Andrew Smith as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CH01	Director's details changed for David Russ on 13 July 2015	View PDF Director's details changed for David Russ on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	CH01	Director's details changed for Scott Brown on 13 July 2015	View PDF Director's details changed for Scott Brown on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	AP01	Appointment of Brian Beckwith as a director on 31 July 2015	View PDF Appointment of Brian Beckwith as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	TM01	Termination of appointment of Christina Firth as a director on 31 July 2015	View PDF Termination of appointment of Christina Firth as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 39,589,599	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 39,589,599 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 39,589,599	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 39,589,599 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AP01	Appointment of David Russ as a director on 30 October 2014	View PDF Appointment of David Russ as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 1	View PDF Incorporation Statement of capital on 2014-06-17 GBP 1 - link opens in a new window - 40 pages (40 pages)

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