HOW CONNECTION ONE LIMITED

Company number 13224919

Date	Type	Description	View / Download
22 Nov 2024	AA	Micro company accounts made up to 28 February 2024	(3 pages)
29 Aug 2024	AP01	Appointment of Ms Ana Gorgyan as a director on 24 June 2024	(2 pages)
29 Aug 2024	AP01	Appointment of Mr Peter Richard Stephen Earl as a director on 24 June 2024	(2 pages)
20 Aug 2024	PSC05	Change of details for Hecate Offshore Wind Limited as a person with significant control on 24 June 2024	(2 pages)
20 Aug 2024	TM01	Termination of appointment of Christopher Bullinger as a director on 24 June 2024	(1 page)
26 Jul 2024	CH01	Director's details changed for Mr Paul Turner on 18 August 2023	(2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Christopher Bullinger on 18 August 2023	(2 pages)
01 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
07 Dec 2023	AA	Micro company accounts made up to 28 February 2023	(3 pages)
18 Aug 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 18 August 2023	(1 page)
18 Aug 2023	PSC05	Change of details for Hecate Offshore Wind Limited as a person with significant control on 18 August 2023	(2 pages)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
17 Apr 2023	AA	Micro company accounts made up to 28 February 2022	(3 pages)
02 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(5 pages)
27 Feb 2023	PSC05	Change of details for Hecate Independent Power Limited as a person with significant control on 18 July 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Christopher Bullinger on 15 July 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Paul Turner on 15 July 2022	(2 pages)
22 Jul 2022	AP01	Appointment of Mr Christopher Bullinger as a director on 14 July 2022	(2 pages)
15 Jul 2022	CERTNM	Company name changed hip connection one LIMITED\certificate issued on 15/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-14	(3 pages)
15 Jul 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from 15th Floor Millbank Tower C/O Independent Power 21-24 Millbank London SW1P 4QP United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 15 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Peter Richard Stephen Earl as a director on 14 July 2022	(1 page)
15 Jul 2022	TM02	Termination of appointment of Peter Richard Stephen Earl as a secretary on 14 July 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
25 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-25 GBP 2	(40 pages)