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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

Company number 09090271

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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)
03 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages)
31 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	MR01	Registration of charge 090902710017, created on 12 October 2023	View PDF Registration of charge 090902710017, created on 12 October 2023 - link opens in a new window - 41 pages (41 pages)
16 Oct 2023	MR01	Registration of charge 090902710018, created on 12 October 2023	View PDF Registration of charge 090902710018, created on 12 October 2023 - link opens in a new window - 53 pages (53 pages)
13 Oct 2023	MR01	Registration of charge 090902710015, created on 12 October 2023	View PDF Registration of charge 090902710015, created on 12 October 2023 - link opens in a new window - 29 pages (29 pages)
13 Oct 2023	MR01	Registration of charge 090902710016, created on 12 October 2023	View PDF Registration of charge 090902710016, created on 12 October 2023 - link opens in a new window - 179 pages (179 pages)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
10 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
13 Jan 2022	PSC07	Cessation of Fc Skyfall Lower Midco Ltd as a person with significant control on 24 December 2021	View PDF Cessation of Fc Skyfall Lower Midco Ltd as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC02	Notification of Hc-One Upper Midco Limited as a person with significant control on 24 December 2021	View PDF Notification of Hc-One Upper Midco Limited as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021	View PDF Cessation of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC02	Notification of Fc Skyfall Lower Midco Ltd as a person with significant control on 23 December 2021	View PDF Notification of Fc Skyfall Lower Midco Ltd as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 23 December 2021	View PDF Cessation of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC02	Notification of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021	View PDF Notification of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Fc Skyfall Intermediate Holdco 3 Limited as a person with significant control on 23 December 2021	View PDF Cessation of Fc Skyfall Intermediate Holdco 3 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC02	Notification of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 23 December 2021	View PDF Notification of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MR01	Registration of charge 090902710014, created on 23 December 2021	View PDF Registration of charge 090902710014, created on 23 December 2021 - link opens in a new window - 28 pages (28 pages)
07 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	SH19	Statement of capital on 27 August 2021 GBP 1	View PDF Statement of capital on 27 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Aug 2021	CAP-SS	Solvency Statement dated 27/08/21	View PDF Solvency Statement dated 27/08/21 - link opens in a new window - 1 page (1 page)
27 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 27/08/21 RES13 ‐ Cancel share premium account 27/08/21 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 27/08/21 RES13 ‐ Cancel share premium account 27/08/21 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 3 pages (3 pages)

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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

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