HC-ONE INTERMEDIATE HOLDCO 2 LIMITED

Company number 10513156

Date	Type	Description	View / Download
04 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
16 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	(2 pages)
29 Apr 2020	AA	Full accounts made up to 30 September 2019	(21 pages)
14 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
04 Mar 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
24 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
09 Apr 2018	AA	Full accounts made up to 30 September 2017	(21 pages)
20 Feb 2018	CH01	Director's details changed for Mr James Justin Hutchens on 7 February 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
19 Oct 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
19 Oct 2017	PSC07	Cessation of Fc Skyfall Upper Midco Ltd as a person with significant control on 30 June 2017	(1 page)
19 Oct 2017	PSC02	Notification of Fc Skyfall Bidco Limited as a person with significant control on 30 June 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 21 September 2017	(2 pages)
14 Jul 2017	MR04	Satisfaction of charge 105131560002 in full	(4 pages)
14 Jul 2017	MR04	Satisfaction of charge 105131560001 in full	(4 pages)
12 Jul 2017	MR01	Registration of charge 105131560006, created on 30 June 2017	(26 pages)
10 Jul 2017	MR01	Registration of charge 105131560005, created on 30 June 2017	(47 pages)
07 Jul 2017	MR01	Registration of charge 105131560004, created on 30 June 2017	(151 pages)
06 Jul 2017	MR01	Registration of charge 105131560003, created on 30 June 2017	(49 pages)
03 Jul 2017	SH20	Statement by Directors	(2 pages)
03 Jul 2017	SH19	Statement of capital on 3 July 2017 GBP 88,800,001	(3 pages)
03 Jul 2017	CAP-SS	Solvency Statement dated 28/06/17	(2 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)