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HC-ONE TOPCO LIMITED

Company number FC038602

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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)
28 Oct 2024	OSAP04	Appointment of Iqeq Corporate Services (Cayman) Limited as a secretary on 1 January 2024	View PDF Appointment of Iqeq Corporate Services (Cayman) Limited as a secretary on 1 January 2024 - link opens in a new window - 3 pages (3 pages)
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	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 61 pages (61 pages)
27 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 54 pages (54 pages)
01 Nov 2022	OSAP01	Appointment of Dame Ruth Carnall as a director on 1 September 2022	View PDF Appointment of Dame Ruth Carnall as a director on 1 September 2022 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	OSTM01	Termination of appointment of John Anthony Ransford as a director on 29 March 2022	View PDF Termination of appointment of John Anthony Ransford as a director on 29 March 2022 - link opens in a new window - 2 pages (2 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 - 23 pages (23 pages)
03 May 2022	AA01	Current accounting period extended from 30 April 2022 to 30 September 2022	View PDF Current accounting period extended from 30 April 2022 to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	OSAP01	Appointment of Kimberley Adamek Cholewa as a director on 26 October 2021	View PDF Appointment of Kimberley Adamek Cholewa as a director on 26 October 2021 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	OSTM01	Termination of appointment of David Behan as a director on 6 December 2021	View PDF Termination of appointment of David Behan as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	OSTM01	Termination of appointment of Steve Fishman as a director on 23 November 2021	View PDF Termination of appointment of Steve Fishman as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	OSCH01	Details changed for a UK establishment - BR023697 Name Change Skyfall topco 2021 LIMITED,29 July 2021	View PDF Details changed for a UK establishment - BR023697 Name Change Skyfall topco 2021 LIMITED,29 July 2021 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	OSNM01	Change of registered name of an overseas company on 23 July 2021 from Skyfall topco 2021 LIMITED	View PDF Change of registered name of an overseas company on 23 July 2021 from Skyfall topco 2021 LIMITED - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	OS-PAR	Appointment at registration for BR023697 - person authorised to represent, Smith David Andrew Southgate House Archer Street Darlington Durham DL3 6AH
08 Jul 2021	OS-PAR	Appointment at registration for BR023697 - person authorised to accept service, Smith David Andrew Southgate House Archer Street Darlington Durham United Kingdomdl3 6Ah
08 Jul 2021	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 79 pages (79 pages)

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