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HC-ONE TOPCO NO.1 LIMITED

Company number FC032425

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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)
31 Jul 2024	OSCH02	Details changed for an overseas company - C/O Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands	View PDF Details changed for an overseas company - C/O Maples Corporate Services Limited PO Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
27 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
09 Sep 2021	OSCH01	Details changed for a UK establishment - BR017499 Name Change Fc skyfall topco LIMITED,24 August 2021	View PDF Details changed for a UK establishment - BR017499 Name Change Fc skyfall topco LIMITED,24 August 2021 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	OSNM01	Change of registered name of an overseas company on 28 August 2021 from Fc skyfall topco LIMITED	View PDF Change of registered name of an overseas company on 28 August 2021 from Fc skyfall topco LIMITED - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	OSCH02	Details changed for an overseas company - C/O Trident Trust Company (Cayman) Limited One Capital Place, Shedden Road PO Box 847, George Town, Grand Cayman Ky1-1103, Cayman Islands	View PDF Details changed for an overseas company - C/O Trident Trust Company (Cayman) Limited One Capital Place, Shedden Road PO Box 847, George Town, Grand Cayman Ky1-1103, Cayman Islands - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	OSCH02	Details changed for an overseas company - Ic Change 27/04/21
20 May 2021	OSTM01	Termination of appointment of Vincent Pica as a director on 27 April 2021	View PDF Termination of appointment of Vincent Pica as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	OSTM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 27 April 2021	View PDF Termination of appointment of Chaitanya Bhupendra Patel as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	OSTM01	Termination of appointment of William Henry Weston Wells as a director on 27 April 2021	View PDF Termination of appointment of William Henry Weston Wells as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	OSTM01	Termination of appointment of Joshua Garnett Cleveland as a director on 27 April 2021	View PDF Termination of appointment of Joshua Garnett Cleveland as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	OSTM01	Termination of appointment of Steven Fishman as a director on 2 November 2018	View PDF Termination of appointment of Steven Fishman as a director on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2021	OSTM01	Termination of appointment of John Mark Benn as a director on 27 April 2021	View PDF Termination of appointment of John Mark Benn as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	OSTM01	Termination of appointment of Arnold Whitman as a director on 27 April 2021	View PDF Termination of appointment of Arnold Whitman as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	OSTM01	Termination of appointment of Brian Scott Beckwith as a director on 3 August 2020	View PDF Termination of appointment of Brian Scott Beckwith as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2021	OSTM01	Termination of appointment of David John Wall as a director on 27 April 2021	View PDF Termination of appointment of David John Wall as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
15 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
19 Feb 2020	OSTM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	View PDF Termination of appointment of James Justin Hutchens as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2019	OSAP07	Appointment of David Smith as a person authorised to accept service for UK establishment BR017499 on 21 June 2019.	View PDF Appointment of David Smith as a person authorised to accept service for UK establishment BR017499 on 21 June 2019. - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
07 May 2019	OSCH01	Details changed for a UK establishment - BR017499 Address Change Level 29 40 bank street, canary wharf, london, E14 5DS,12 April 2019	View PDF Details changed for a UK establishment - BR017499 Address Change Level 29 40 bank street, canary wharf, london, E14 5DS,12 April 2019 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	OSAP01	Appointment of James Justin Hutchens as a director on 14 December 2017	View PDF Appointment of James Justin Hutchens as a director on 14 December 2017 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	OSAP01	Appointment of David John Wall as a director on 14 December 2017	View PDF Appointment of David John Wall as a director on 14 December 2017 - link opens in a new window - 3 pages (3 pages)

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