HC-ONE OVAL LIMITED

Company number 10257888

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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)
23 Jun 2021 TM01 Termination of appointment of William Henry Weston Wells as a director on 27 April 2021
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2021 AA Full accounts made up to 30 September 2020
07 May 2021 MR01 Registration of charge 102578880020, created on 3 May 2021
30 Apr 2021 MR04 Satisfaction of charge 102578880002 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880004 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880005 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880003 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880001 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880007 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880010 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880009 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880012 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880006 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880008 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880011 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880015 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880013 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880014 in full
30 Apr 2021 MR04 Satisfaction of charge 102578880016 in full
27 Apr 2021 MR01 Registration of charge 102578880017, created on 27 April 2021
27 Apr 2021 MR01 Registration of charge 102578880018, created on 27 April 2021
27 Apr 2021 MR01 Registration of charge 102578880019, created on 27 April 2021
09 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with no updates