HC-ONE NO.1 LIMITED filing history - Find and update company information

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HC-ONE NO.1 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)
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	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions 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)
23 Jun 2021	TM01	Termination of appointment of William Henry Weston Wells as a director on 27 April 2021	View PDF Termination of appointment of William Henry Weston Wells as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
07 May 2021	MR01	Registration of charge 102578880020, created on 3 May 2021	View PDF Registration of charge 102578880020, created on 3 May 2021 - link opens in a new window - 17 pages (17 pages)
30 Apr 2021	MR04	Satisfaction of charge 102578880002 in full	View PDF Satisfaction of charge 102578880002 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880004 in full	View PDF Satisfaction of charge 102578880004 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880005 in full	View PDF Satisfaction of charge 102578880005 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880003 in full	View PDF Satisfaction of charge 102578880003 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880001 in full	View PDF Satisfaction of charge 102578880001 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880007 in full	View PDF Satisfaction of charge 102578880007 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880010 in full	View PDF Satisfaction of charge 102578880010 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880009 in full	View PDF Satisfaction of charge 102578880009 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880012 in full	View PDF Satisfaction of charge 102578880012 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880006 in full	View PDF Satisfaction of charge 102578880006 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880008 in full	View PDF Satisfaction of charge 102578880008 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880011 in full	View PDF Satisfaction of charge 102578880011 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880015 in full	View PDF Satisfaction of charge 102578880015 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880013 in full	View PDF Satisfaction of charge 102578880013 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880014 in full	View PDF Satisfaction of charge 102578880014 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 102578880016 in full	View PDF Satisfaction of charge 102578880016 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	MR01	Registration of charge 102578880017, created on 27 April 2021	View PDF Registration of charge 102578880017, created on 27 April 2021 - link opens in a new window - 90 pages (90 pages)

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