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HC-ONE NO.1 LIMITED

Company number 10257888

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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)
29 Nov 2016	AP01	Appointment of Catherine Elizabeth Barton as a director on 28 November 2016	View PDF Appointment of Catherine Elizabeth Barton as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	TM01	Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016	View PDF Termination of appointment of David Emmanuel Hynam as a director on 17 November 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	View PDF Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA - link opens in a new window - 1 page (1 page)
31 Aug 2016	AD02	Register inspection address has been changed to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	View PDF Register inspection address has been changed to Bupa House 15-19 Bloomsbury Way London WC1A 2BA - link opens in a new window - 1 page (1 page)
26 Aug 2016	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom to Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 26 August 2016	View PDF Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA United Kingdom to Bridge House Outwood Lane Horsforth Leeds LS18 4UP on 26 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 21 July 2016 GBP 465,000,001	View PDF Statement of capital following an allotment of shares on 21 July 2016 GBP 465,000,001 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP04	Appointment of Bupa Secretaries Limited as a secretary on 6 July 2016	View PDF Appointment of Bupa Secretaries Limited as a secretary on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-30 GBP 1	View PDF Incorporation Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 41 pages (41 pages)

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