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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)
22 Aug 2018	OSAP01	Appointment of Joshua Garnett Cleveland as a director on 14 December 2017	View PDF Appointment of Joshua Garnett Cleveland as a director on 14 December 2017 - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
21 Aug 2017	OSCH02	Details changed for an overseas company - C/O Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands	View PDF Details changed for an overseas company - C/O Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	OSCH01	Details changed for a UK establishment - BR017499 Address Change 40 bank street, canary wharf, london, E14 5DS,1 August 2017	View PDF Details changed for a UK establishment - BR017499 Address Change 40 bank street, canary wharf, london, E14 5DS,1 August 2017 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
03 Aug 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 - 15 pages (15 pages)
13 Nov 2015	OSAP05	Appointment of Scott Brown as a person authorised to represent UK establishment BR017499 on 27 August 2015.	View PDF Appointment of Scott Brown as a person authorised to represent UK establishment BR017499 on 27 August 2015. - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	OSTM01	Termination of appointment of Ahmed Farid Alaulaqi as a director on 7 July 2015	View PDF Termination of appointment of Ahmed Farid Alaulaqi as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	OSAP01	Appointment of Ziad Dannaoui as a director on 7 July 2015	View PDF Appointment of Ziad Dannaoui as a director on 7 July 2015 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017499 Person Authorised to Represent terminated 31/07/2015 christina firth	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR017499 Person Authorised to Represent terminated 31/07/2015 christina firth - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	OSCH03	Director's details changed for Arnold Whitman on 13 July 2015	View PDF Director's details changed for Arnold Whitman on 13 July 2015 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	OSCH03	Director's details changed for Brian Scott Beckwith on 13 July 2015	View PDF Director's details changed for Brian Scott Beckwith on 13 July 2015 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	OSCH03	Director's details changed for Steven Fishman on 13 July 2015	View PDF Director's details changed for Steven Fishman on 13 July 2015 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Previous accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	OS-PAR	Appointment at registration for BR017499 - person authorised to represent, Firth Christina 3820 Mansell Road, Suite 280 Alpharetta Georgia 30022 Usa
26 Mar 2015	OSIN01	Registration of a UK establishment of an overseas company ANNOTATION Clarification The os IN01 was second filed on 09/09/2015	View PDF Registration of a UK establishment of an overseas company ANNOTATION Clarification The os IN01 was second filed on 09/09/2015 - link opens in a new window - 98 pages (98 pages)

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