HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

Company number 09090271

Date	Type	Description	View / Download
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
02 Jul 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 2 July 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with updates	(5 pages)
28 Mar 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
31 Jul 2017	PSC07	Cessation of Fc Skyfall Lower Midco Ltd as a person with significant control on 30 June 2017	(1 page)
31 Jul 2017	PSC02	Notification of Fc Skyfall Intermediate Holdco 3 Limited as a person with significant control on 30 June 2017	(2 pages)
14 Jul 2017	MR04	Satisfaction of charge 090902710002 in full	(4 pages)
14 Jul 2017	MR04	Satisfaction of charge 090902710003 in full	(4 pages)
14 Jul 2017	MR04	Satisfaction of charge 090902710001 in full	(4 pages)
14 Jul 2017	MR04	Satisfaction of charge 090902710004 in full	(4 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Dividend 30/06/2017	(14 pages)
12 Jul 2017	MR01	Registration of charge 090902710009, created on 30 June 2017	(26 pages)
10 Jul 2017	MR01	Registration of charge 090902710008, created on 30 June 2017	(47 pages)
07 Jul 2017	MR01	Registration of charge 090902710007, created on 30 June 2017	(151 pages)
06 Jul 2017	MR01	Registration of charge 090902710005, created on 30 June 2017	(49 pages)
06 Jul 2017	MR01	Registration of charge 090902710006, created on 30 June 2017	(36 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 16,300,001	(3 pages)
30 Jun 2017	SH20	Statement by Directors	(1 page)
30 Jun 2017	SH19	Statement of capital on 30 June 2017 GBP 1	(3 pages)
30 Jun 2017	CAP-SS	Solvency Statement dated 28/06/17	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
10 May 2017	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 April 2017	(3 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	(2 pages)
18 Apr 2017	AA	Full accounts made up to 30 September 2016	(21 pages)