HC-ONE LIMITED filing history - Find and update company information

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HC-ONE LIMITED

Company number 07712656

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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)
09 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 - 41 pages (41 pages)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	MR01	Registration of charge 077126560135, created on 16 October 2023	View PDF Registration of charge 077126560135, created on 16 October 2023 - link opens in a new window - 20 pages (20 pages)
16 Oct 2023	MR01	Registration of charge 077126560132, created on 12 October 2023	View PDF Registration of charge 077126560132, created on 12 October 2023 - link opens in a new window - 41 pages (41 pages)
16 Oct 2023	MR01	Registration of charge 077126560133, created on 12 October 2023	View PDF Registration of charge 077126560133, created on 12 October 2023 - link opens in a new window - 53 pages (53 pages)
16 Oct 2023	MR01	Registration of charge 077126560134, created on 12 October 2023	View PDF Registration of charge 077126560134, created on 12 October 2023 - link opens in a new window - 180 pages (180 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 39 pages (39 pages)
21 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	View PDF Confirmation statement made on 20 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 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 - 39 pages (39 pages)
31 May 2022	PSC05	Change of details for Fc Skyfall Bidco Ltd as a person with significant control on 28 August 2021	View PDF Change of details for Fc Skyfall Bidco Ltd as a person with significant control on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP03	Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022	View PDF Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM02	Termination of appointment of David Andrew Smith as a secretary on 31 March 2022	View PDF Termination of appointment of David Andrew Smith as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	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 - 1 page (1 page)
09 Dec 2021	TM01	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 - 1 page (1 page)
03 Sep 2021	MR01	Registration of charge 077126560131, created on 31 August 2021	View PDF Registration of charge 077126560131, created on 31 August 2021 - link opens in a new window - 26 pages (26 pages)
31 Aug 2021	SH19	Statement of capital on 31 August 2021 GBP 1.00	View PDF Statement of capital on 31 August 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 27/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	CAP-SS	Solvency Statement dated 27/08/21	View PDF Solvency Statement dated 27/08/21 - link opens in a new window - 1 page (1 page)
02 Aug 2021	MR01	Registration of charge 077126560130, created on 15 July 2021	View PDF Registration of charge 077126560130, created on 15 July 2021 - link opens in a new window - 16 pages (16 pages)
25 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	MR01	Registration of charge 077126560129, created on 1 July 2021	View PDF Registration of charge 077126560129, created on 1 July 2021 - link opens in a new window - 26 pages (26 pages)
23 Jun 2021	TM01	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 - 1 page (1 page)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors conflict of interest authorised 27/04/2021	View PDF Resolutions RES13 ‐ Section 175 directors conflict of interest authorised 27/04/2021 - link opens in a new window - 4 pages (4 pages)

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