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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)
10 Apr 2017	MR01	Registration of charge 090902710004, created on 28 March 2017	View PDF Registration of charge 090902710004, created on 28 March 2017 - link opens in a new window - 26 pages (26 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 39,199,599	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 39,199,599 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 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)
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)
17 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 39,199,599	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 39,199,599 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	MR01	Registration of charge 090902710003, created on 6 February 2015	View PDF Registration of charge 090902710003, created on 6 February 2015 - link opens in a new window - 28 pages (28 pages)
27 Nov 2014	MR01	Registration of charge 090902710002, created on 12 November 2014	View PDF Registration of charge 090902710002, created on 12 November 2014 - link opens in a new window - 44 pages (44 pages)
13 Nov 2014	MR01	Registration of charge 090902710001, created on 12 November 2014	View PDF Registration of charge 090902710001, created on 12 November 2014 - link opens in a new window - 125 pages (125 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 39,199,599	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 39,199,599 - 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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