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HC-ONE INTERMEDIATE HOLDCO 2 LIMITED

Company number 10513156

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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
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
16 Oct 2023 MR01 Registration of charge 105131560010, created on 12 October 2023
16 Oct 2023 MR01 Registration of charge 105131560011, created on 12 October 2023
16 Oct 2023 MR01 Registration of charge 105131560012, created on 12 October 2023
22 Apr 2023 AA Full accounts made up to 30 September 2022
09 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
07 Jul 2022 AA Full accounts made up to 30 September 2021
31 May 2022 PSC05 Change of details for Fc Skyfall Bidco Limited as a person with significant control on 28 August 2021
15 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with updates
27 Aug 2021 SH19 Statement of capital on 27 August 2021
  • GBP 1
27 Aug 2021 SH20 Statement by Directors
27 Aug 2021 CAP-SS Solvency Statement dated 27/08/21
27 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-24
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
30 Apr 2021 MR04 Satisfaction of charge 105131560003 in full
30 Apr 2021 MR04 Satisfaction of charge 105131560005 in full
30 Apr 2021 MR04 Satisfaction of charge 105131560006 in full
30 Apr 2021 MR04 Satisfaction of charge 105131560004 in full
27 Apr 2021 MR01 Registration of charge 105131560007, created on 27 April 2021
27 Apr 2021 MR01 Registration of charge 105131560008, created on 27 April 2021
27 Apr 2021 MR01 Registration of charge 105131560009, created on 27 April 2021
14 Feb 2021 PSC05 Change of details for Fc Skyfall Bidco Limited as a person with significant control on 1 December 2020