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)
25 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
05 Jul 2021 MR01 Registration of charge 077126560129, created on 1 July 2021
23 Jun 2021 TM01 Termination of appointment of William Henry Weston Wells as a director on 27 April 2021
25 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 directors conflict of interest authorised 27/04/2021
21 May 2021 AA Full accounts made up to 30 September 2020
07 May 2021 MR01 Registration of charge 077126560128, created on 3 May 2021
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 5,000,003
30 Apr 2021 MR04 Satisfaction of charge 077126560092 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560093 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560089 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560095 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560096 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560094 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560098 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560097 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560099 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560100 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560101 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560102 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560103 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560105 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560106 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560104 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560107 in full
30 Apr 2021 MR04 Satisfaction of charge 077126560108 in full