HC-ONE INTERMEDIATE HOLDCO 1 LIMITED filing history - Find and update company information

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HC-ONE INTERMEDIATE HOLDCO 1 LIMITED

Company number 09090271

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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 - 28 pages (28 pages)
31 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	MR01	Registration of charge 090902710017, created on 12 October 2023	View PDF Registration of charge 090902710017, created on 12 October 2023 - link opens in a new window - 41 pages (41 pages)
16 Oct 2023	MR01	Registration of charge 090902710018, created on 12 October 2023	View PDF Registration of charge 090902710018, created on 12 October 2023 - link opens in a new window - 53 pages (53 pages)
13 Oct 2023	MR01	Registration of charge 090902710015, created on 12 October 2023	View PDF Registration of charge 090902710015, created on 12 October 2023 - link opens in a new window - 29 pages (29 pages)
13 Oct 2023	MR01	Registration of charge 090902710016, created on 12 October 2023	View PDF Registration of charge 090902710016, created on 12 October 2023 - link opens in a new window - 179 pages (179 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 - 29 pages (29 pages)
10 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 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 - 28 pages (28 pages)
13 Jan 2022	PSC07	Cessation of Fc Skyfall Lower Midco Ltd as a person with significant control on 24 December 2021	View PDF Cessation of Fc Skyfall Lower Midco Ltd as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	PSC02	Notification of Hc-One Upper Midco Limited as a person with significant control on 24 December 2021	View PDF Notification of Hc-One Upper Midco Limited as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021	View PDF Cessation of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC02	Notification of Fc Skyfall Lower Midco Ltd as a person with significant control on 23 December 2021	View PDF Notification of Fc Skyfall Lower Midco Ltd as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 23 December 2021	View PDF Cessation of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC02	Notification of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021	View PDF Notification of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Fc Skyfall Intermediate Holdco 3 Limited as a person with significant control on 23 December 2021	View PDF Cessation of Fc Skyfall Intermediate Holdco 3 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC02	Notification of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 23 December 2021	View PDF Notification of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MR01	Registration of charge 090902710014, created on 23 December 2021	View PDF Registration of charge 090902710014, created on 23 December 2021 - link opens in a new window - 28 pages (28 pages)
07 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	SH19	Statement of capital on 27 August 2021 GBP 1	View PDF Statement of capital on 27 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 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)
27 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 27/08/21 RES13 ‐ Cancel share premium account 27/08/21 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 27/08/21 RES13 ‐ Cancel share premium account 27/08/21 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 3 pages (3 pages)
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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