HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

Company number 09090271

Date	Type	Description	View / Download
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors conflict of interest authorised 27/04/2021	(4 pages)
21 May 2021	AA	Full accounts made up to 30 September 2020	(28 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 16,300,003	(3 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 16,300,002	(3 pages)
30 Apr 2021	MR04	Satisfaction of charge 090902710005 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 090902710006 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 090902710009 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 090902710007 in full	(1 page)
30 Apr 2021	MR04	Satisfaction of charge 090902710008 in full	(1 page)
27 Apr 2021	MR01	Registration of charge 090902710010, created on 27 April 2021	(216 pages)
27 Apr 2021	MR01	Registration of charge 090902710011, created on 27 April 2021	(57 pages)
27 Apr 2021	MR01	Registration of charge 090902710012, created on 27 April 2021	(45 pages)
27 Apr 2021	MR01	Registration of charge 090902710013, created on 27 April 2021	(90 pages)
14 Feb 2021	PSC05	Change of details for Fc Skyfall Intermediate Holdco 3 Limited as a person with significant control on 1 December 2020	(2 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 updates	(4 pages)
16 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	(2 pages)
23 Jul 2020	TM01	Termination of appointment of David Russ as a director on 21 July 2020	(1 page)
23 Jul 2020	TM01	Termination of appointment of Scott Brown as a director on 21 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr David Andrew Smith as a director on 21 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Brian Scott Beckwith as a director on 30 June 2020	(1 page)
30 Apr 2020	AA	Full accounts made up to 30 September 2019	(26 pages)
11 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
29 Mar 2019	AA	Full accounts made up to 30 September 2018	(26 pages)