HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2024-09-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-09-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 16/10/2316 October 2023 | Registration of charge 090902710017, created on 2023-10-12 |
| 16/10/2316 October 2023 | Registration of charge 090902710018, created on 2023-10-12 |
| 13/10/2313 October 2023 | Registration of charge 090902710015, created on 2023-10-12 |
| 13/10/2313 October 2023 | Registration of charge 090902710016, created on 2023-10-12 |
| 22/04/2322 April 2023 | Full accounts made up to 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-28 with updates |
| 13/01/2213 January 2022 | Notification of Hc-One Upper Midco Limited as a person with significant control on 2021-12-24 |
| 13/01/2213 January 2022 | Cessation of Fc Skyfall Lower Midco Ltd as a person with significant control on 2021-12-24 |
| 12/01/2212 January 2022 | Notification of Fc Skyfall Lower Midco Ltd as a person with significant control on 2021-12-23 |
| 12/01/2212 January 2022 | Cessation of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 2021-12-23 |
| 12/01/2212 January 2022 | Cessation of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 2021-12-23 |
| 12/01/2212 January 2022 | Cessation of Fc Skyfall Intermediate Holdco 3 Limited as a person with significant control on 2021-12-23 |
| 12/01/2212 January 2022 | Notification of Fc Skyfall Intermediate Holdco 1 Limited as a person with significant control on 2021-12-23 |
| 12/01/2212 January 2022 | Notification of Fc Skyfall Intermediate Holdco 2 Limited as a person with significant control on 2021-12-23 |
| 04/01/224 January 2022 | Registration of charge 090902710014, created on 2021-12-23 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 30/04/2030 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS |
| 28/03/1828 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED |
| 31/07/1731 July 2017 | CESSATION OF FC SKYFALL LOWER MIDCO LTD AS A PSC |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902710002 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902710001 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902710003 |
| 14/07/1714 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902710004 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090902710009 |
| 12/07/1712 July 2017 | DIVIDEND 30/06/2017 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090902710008 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090902710007 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090902710006 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090902710005 |
| 30/06/1730 June 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1 |
| 30/06/1730 June 2017 | REDUCE ISSUED CAPITAL 30/06/2017 |
| 30/06/1730 June 2017 | SOLVENCY STATEMENT DATED 28/06/17 |
| 30/06/1730 June 2017 | STATEMENT BY DIRECTORS |
| 30/06/1730 June 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 16300001 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS |
| 10/05/1710 May 2017 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090902710004 |
| 24/06/1624 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/09/154 September 2015 | CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSS / 13/07/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROWN / 13/07/2015 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED BRIAN BECKWITH |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FIRTH |
| 26/06/1526 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090902710003 |
| 27/11/1427 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090902710002 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090902710001 |
| 12/11/1412 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 39199599 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED DAVID RUSS |
| 17/06/1417 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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