| Company Name | Hc-One Properties 4 Limited |
|---|---|
| Directors | David Andrew Smith and James Walter Tugendhat |
| Company Status | Active |
| Company Number | 09760756 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2015(8 years, 7 months ago) |
| Previous Name | Fc Skyfall Ta Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Andrew Smith |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southgate House Archer Street Darlington DL3 6AH |
| Director Name | Mr James Walter Tugendhat |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southgate House Archer Street Darlington DL3 6AH |
| Director Name | Mr Chaitanya Bhupendra Patel |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southgate House Archer Street Darlington DL3 6AH |
| Secretary Name | Corporation Service Company (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2017(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 December 2020) |
| Correspondence Address | 25 Canada Square Level 37 London E14 5LQ |
Location
| Registered Address | Southgate House Archer Street Darlington DL3 6AH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Northgate |
| Built Up Area | Darlington |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 5 November 2015 | Delivered on: 11 November 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Particulars: By way of first legal mortgage the real property set out in the instrument and by way of fixed charge the rights, title and interest to that real property, which comprises: - appleton manor, lingard lane, bredbury, stockport SK62Q5; and - ferndale mews, st michael's road, widnes, cheshire WA8 8TF. Outstanding |
|---|---|
| 15 October 2015 | Delivered on: 21 October 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects forming drummohr, drummohr gardens, wallyford. Outstanding |
| 15 October 2015 | Delivered on: 21 October 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects forming drummohr, drummohr gardens, wallyford. Outstanding |
| 15 October 2015 | Delivered on: 21 October 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Particulars: All and whole the properties under t/no's PTH2647, GLA112918, STG13294, REN85886, CLK1589, ANG39137 and ELN10589. Outstanding |
| 15 October 2015 | Delivered on: 21 October 2015 Persons entitled: Hcp, Inc.as Security Agent Classification: A registered charge Particulars: T/No's PTH2647, GLA112918, STG13294 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
| 30 September 2015 | Delivered on: 10 October 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Outstanding |
| 30 September 2015 | Delivered on: 10 October 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Outstanding |
| 3 May 2021 | Delivered on: 12 May 2021 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: (1) all and whole the subjects forming catmoor house nursing home, birch crescent, scone, perth, being the subjects registered in the land register of scotland under title number PTH2467 (2) all and whole the subjects forming drummohr nursing home, 47 a drummohr gardens, wallyford, musselburgh, being the subjects registered in the land register of scotland under title number MID189318, for more details please refer to the instrument. Outstanding |
| 27 April 2021 | Delivered on: 7 May 2021 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Outstanding |
| 27 April 2021 | Delivered on: 27 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
| 27 April 2021 | Delivered on: 27 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
| 27 April 2021 | Delivered on: 27 April 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Particulars: By way of legal mortgage, the property known as appleton manor care home, lingard lane, bredbury park industrial estate, bredbury, stockport, SK6 2QT and registered at hm land registry under title number: MAN297120. And others.. For details of further land charged please refer to the instrument. Outstanding |
| 31 July 2017 | Delivered on: 1 August 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: The tenant’s interest in the lease between capita trust company limited, a company incorporated and registered in england and wales (company number 00239726) whose registered office is at the registry, 34 beckenham road, kent BR3 4TU and fc skyfall ta limited, a company incorporated and registered in england and wales under company registration no. 09760756 whose registered office is at c/o skadden, arps, slate, meagher & flom (UK) LLP, 40 bank street, canary wharf, london E14 5DS dated on or around 30 june 2017 relative to the subjects known as drummohr nursing home, 47A, drummohr gardens, wallyford, musselburgh EH21 8BH (the landlord’s interest being registered in the land register of scotland under title number MID164613). Outstanding |
| 31 July 2017 | Delivered on: 1 August 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: The tenant’s interest in the lease between capita trust company limited, a company incorporated and registered in england and wales (company number 00239726) whose registered office is at the registry, 34 beckenham road, kent BR3 4TU and fc skyfall ta limited a company incorporated and registered in england and wales (company number 09760756) whose registered office is at c/o skadden, arps, slate, meagher & flom (UK) LLP, 40 bank street, canary wharf, london E14 5DS dated on or around 30 june 2017 relative to the subjects forming riverside view nursing home, 60 clovis duveau drive, dundee, DD2 5JB (the landlord’s interest being registered in the land register of scotland under title number ANG39137). Outstanding |
| 29 September 2015 | Delivered on: 6 October 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Particulars: By way of first legal mortgage the real property set out in the instrument and by way of fixed charge the rights, title and interest to that real property, including:. - acres nook, boathorse road, kidsgrove, staffordshire ST7 4JA (title number SF255755). - ashton view, wigan road, ashton-in-makerfield, wigan, greater manchester WN4 9BJ (title number GM446041). Please refer to the instrument for more details. Outstanding |
| 31 July 2017 | Delivered on: 1 August 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: The tenant’s interest in the lease between capita trust company limited, a company incorporated and registered in england and wales (company number 00239726) whose registered office is at the registry, 34 beckenham road, kent BR3 4TU and fc skyfall ta limited a company incorporated and registered in england and wales (company number 09760756) whose registered office is at c/o skadden, arps, slate, meagher & flom (UK) LLP, 40 bank street, canary wharf, london E14 5DS dated on or around 30 june 2017 relative to the subjects forming tranent nursing home, 1 coal neuk court, tranent, EH33 1DR (the landlord’s interest being registered in the land register of scotland under title number ELN10589). Outstanding |
| 31 July 2017 | Delivered on: 1 August 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: The tenant’s interest in the lease between capita trust company limited, a company incorporated and registered in england and wales (company number 00239726) whose registered office is at the registry, 34 beckenham road, kent BR3 4TU and fc skyfall ta limited a company incorporated and registered in england and wales (company number 09760756) whose registered office is at c/o skadden, arps, slate, meagher & flom (UK) LLP, 40 bank street, canary wharf, london E14 5DS dated on or around 30 june 2017 relative to the subjects forming heatherbank nursing home, northgate road, glasgow and heatherbank nursing home, northgate quadrant, glasgow, G21 3RB (the landlord’s interest being registered in the land register of scotland under title number GLA112918). Outstanding |
| 20 July 2017 | Delivered on: 25 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: The subjects 134 drumfrochar road, greenock, PA15 4JG registered in the land register of scotland under title number REN85886. Outstanding |
| 20 July 2017 | Delivered on: 25 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: The subjects forming kinnaird manor nursing home, brown street, camelon, falkirk, FK1 4QF and registered in the land register of scotland under title number STG13294. Outstanding |
| 20 July 2017 | Delivered on: 25 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: The subjects forming the orchard nursing home, lychgate road, tullibody, alloa, FK10 2RQ registered in the land register of scotland under title number CLK1589. Outstanding |
| 20 July 2017 | Delivered on: 25 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: The subjects forming catmoor house nursing home, birch crescent, scone, perth, PH2 6LD and registered in the land register of scotland under title number PTH2467. Outstanding |
| 30 June 2017 | Delivered on: 10 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding |
| 30 June 2017 | Delivered on: 7 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Particulars: The real property including appleton manor, linegard lane, bredbury, stockport, SK6 2QT as further set out in clause 4.1 of, and part 1 of schedule 2 to, the debenture and listed against the name of fc skyfall ta limited. For more details please refer to the instrument. Outstanding |
| 30 June 2017 | Delivered on: 6 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee Classification: A registered charge Outstanding |
| 30 June 2017 | Delivered on: 5 July 2017 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Outstanding |
| 30 September 2015 | Delivered on: 6 October 2015 Persons entitled: Hcp, Inc. (As Security Agent) Classification: A registered charge Particulars: By way of first legal mortgage the real property set out in the instrument and by way of fixed charge the rights, title and interest to that real property, including: - acres nook, boathorse road, kidsgrove, staffordshire ST7 4JA (title number SF255755) - ashton view, wigan road, ashton-in-makerfield, wigan, greater manchester WN4 9BJ (title number GM446041) please refer to the instrument for more details. Outstanding |
Filing History
| 25 October 2023 | Registration of charge 097607560030, created on 16 October 2023 (18 pages) |
|---|---|
| 16 October 2023 | Registration of charge 097607560029, created on 12 October 2023 (53 pages) |
| 16 October 2023 | Registration of charge 097607560028, created on 12 October 2023 (41 pages) |
| 13 October 2023 | Registration of charge 097607560027, created on 12 October 2023 (180 pages) |
| 4 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
| 22 April 2023 | Full accounts made up to 30 September 2022 (28 pages) |
| 5 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 7 July 2022 | Full accounts made up to 30 September 2021 (28 pages) |
| 21 February 2022 | Appointment of Mr James Walter Tugendhat as a director on 21 February 2022 (2 pages) |
| 7 October 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
| 15 September 2021 | Change of details for Hc-One Properties Group Limited as a person with significant control on 24 August 2021 (2 pages) |
| 13 September 2021 | Change of details for Fc Skyfall (Uk) Properties Group Limited as a person with significant control on 24 July 2021 (2 pages) |
| 27 August 2021 | Statement of capital on 27 August 2021
|
| 27 August 2021 | Resolutions
|
| 27 August 2021 | Statement by Directors (1 page) |
| 27 August 2021 | Resolutions
|
| 27 August 2021 | Solvency Statement dated 27/08/21 (1 page) |
| 24 August 2021 | Resolutions
|
| 25 May 2021 | Resolutions
|
| 21 May 2021 | Full accounts made up to 30 September 2020 (28 pages) |
| 12 May 2021 | Registration of charge 097607560026, created on 3 May 2021 (18 pages) |
| 7 May 2021 | Registration of charge 097607560025, created on 27 April 2021 (20 pages) |
| 6 May 2021 | Notification of Fc Skyfall (Uk) Properties Group Limited as a person with significant control on 27 April 2021 (2 pages) |
| 6 May 2021 | Withdrawal of a person with significant control statement on 6 May 2021 (2 pages) |
| 30 April 2021 | Satisfaction of charge 097607560013 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 097607560011 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 097607560010 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 097607560021 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 097607560019 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 097607560017 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 097607560016 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 097607560018 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 097607560012 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 097607560015 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 097607560020 in full (1 page) |
| 30 April 2021 | Satisfaction of charge 097607560014 in full (1 page) |
| 27 April 2021 | Registration of charge 097607560024, created on 27 April 2021 (90 pages) |
| 27 April 2021 | Registration of charge 097607560023, created on 27 April 2021 (57 pages) |
| 27 April 2021 | Registration of charge 097607560022, created on 27 April 2021 (217 pages) |
| 4 January 2021 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 1 December 2020 (1 page) |
| 10 November 2020 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Southgate House Archer Street Darlington DL3 6AH on 10 November 2020 (1 page) |
| 4 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 29 April 2020 | Full accounts made up to 30 September 2019 (25 pages) |
| 31 October 2019 | Termination of appointment of Chaitanya Bhupendra Patel as a director on 31 October 2019 (1 page) |
| 6 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 4 March 2019 | Full accounts made up to 30 September 2018 (27 pages) |
| 30 November 2018 | Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 30 November 2018 (1 page) |
| 28 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 28 September 2018 | Secretary's details changed for Corporation Service Company (Uk) Limited on 15 September 2018 (1 page) |
| 28 September 2018 | Director's details changed for Mr David Andrew Smith on 15 September 2018 (2 pages) |
| 28 September 2018 | Director's details changed for Mr Chaitanya Bhupendra Patel on 15 September 2018 (2 pages) |
| 27 March 2018 | Full accounts made up to 30 September 2017 (27 pages) |
| 14 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 13 September 2017 | Director's details changed for Mr. David Andrew Smith on 12 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr. David Andrew Smith on 12 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Chaitanya Bhupendra Patel on 12 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Chaitanya Bhupendra Patel on 12 September 2017 (2 pages) |
| 25 August 2017 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 23 August 2017 (2 pages) |
| 25 August 2017 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 40 Bank Street Level 29 London E14 5DS on 25 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 40 Bank Street Level 29 London E14 5DS on 25 August 2017 (1 page) |
| 25 August 2017 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 23 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr. David Andrew Smith on 11 September 2015 (2 pages) |
| 14 August 2017 | Director's details changed for Mr. David Andrew Smith on 11 September 2015 (2 pages) |
| 1 August 2017 | Registration of charge 097607560019, created on 31 July 2017 (16 pages) |
| 1 August 2017 | Registration of charge 097607560019, created on 31 July 2017 (16 pages) |
| 1 August 2017 | Registration of charge 097607560020, created on 31 July 2017 (16 pages) |
| 1 August 2017 | Registration of charge 097607560018, created on 31 July 2017 (16 pages) |
| 1 August 2017 | Registration of charge 097607560020, created on 31 July 2017 (16 pages) |
| 1 August 2017 | Registration of charge 097607560021, created on 31 July 2017 (16 pages) |
| 1 August 2017 | Registration of charge 097607560021, created on 31 July 2017 (16 pages) |
| 1 August 2017 | Registration of charge 097607560018, created on 31 July 2017 (16 pages) |
| 25 July 2017 | Registration of charge 097607560014, created on 20 July 2017 (16 pages) |
| 25 July 2017 | Registration of charge 097607560016, created on 20 July 2017 (16 pages) |
| 25 July 2017 | Registration of charge 097607560015, created on 20 July 2017 (16 pages) |
| 25 July 2017 | Registration of charge 097607560014, created on 20 July 2017 (16 pages) |
| 25 July 2017 | Registration of charge 097607560016, created on 20 July 2017 (16 pages) |
| 25 July 2017 | Registration of charge 097607560017, created on 20 July 2017 (16 pages) |
| 25 July 2017 | Registration of charge 097607560017, created on 20 July 2017 (16 pages) |
| 25 July 2017 | Registration of charge 097607560015, created on 20 July 2017 (16 pages) |
| 14 July 2017 | Satisfaction of charge 097607560005 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560007 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560009 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560009 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560005 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560008 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560004 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560003 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560008 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560001 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560002 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560007 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560001 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560003 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560002 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560006 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560004 in full (4 pages) |
| 14 July 2017 | Satisfaction of charge 097607560006 in full (4 pages) |
| 10 July 2017 | Registration of charge 097607560013, created on 30 June 2017 (47 pages) |
| 10 July 2017 | Registration of charge 097607560013, created on 30 June 2017 (47 pages) |
| 7 July 2017 | Registration of charge 097607560012, created on 30 June 2017 (152 pages) |
| 7 July 2017 | Registration of charge 097607560012, created on 30 June 2017 (152 pages) |
| 6 July 2017 | Registration of charge 097607560011, created on 30 June 2017 (49 pages) |
| 6 July 2017 | Registration of charge 097607560011, created on 30 June 2017 (49 pages) |
| 5 July 2017 | Registration of charge 097607560010, created on 30 June 2017 (29 pages) |
| 5 July 2017 | Registration of charge 097607560010, created on 30 June 2017 (29 pages) |
| 13 April 2017 | Full accounts made up to 30 September 2016 (21 pages) |
| 13 April 2017 | Full accounts made up to 30 September 2016 (21 pages) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 11 November 2015 | Registration of charge 097607560009, created on 5 November 2015 (22 pages) |
| 11 November 2015 | Registration of charge 097607560009, created on 5 November 2015 (22 pages) |
| 21 October 2015 | Registration of charge 097607560006, created on 15 October 2015 (12 pages) |
| 21 October 2015 | Registration of charge 097607560008, created on 15 October 2015 (12 pages) |
| 21 October 2015 | Registration of charge 097607560005, created on 15 October 2015 (12 pages) |
| 21 October 2015 | Registration of charge 097607560007, created on 15 October 2015 (12 pages) |
| 21 October 2015 | Registration of charge 097607560006, created on 15 October 2015 (12 pages) |
| 21 October 2015 | Registration of charge 097607560005, created on 15 October 2015 (12 pages) |
| 21 October 2015 | Registration of charge 097607560008, created on 15 October 2015 (12 pages) |
| 21 October 2015 | Registration of charge 097607560007, created on 15 October 2015 (12 pages) |
| 16 October 2015 | Resolutions
|
| 16 October 2015 | Resolutions
|
| 10 October 2015 | Registration of charge 097607560004, created on 30 September 2015 (16 pages) |
| 10 October 2015 | Registration of charge 097607560004, created on 30 September 2015 (16 pages) |
| 10 October 2015 | Registration of charge 097607560003, created on 30 September 2015 (16 pages) |
| 10 October 2015 | Registration of charge 097607560003, created on 30 September 2015 (16 pages) |
| 6 October 2015 | Registration of charge 097607560002, created on 29 September 2015 (65 pages) |
| 6 October 2015 | Registration of charge 097607560001, created on 30 September 2015 (20 pages) |
| 6 October 2015 | Statement of capital following an allotment of shares on 16 September 2015
|
| 6 October 2015 | Statement of capital following an allotment of shares on 16 September 2015
|
| 6 October 2015 | Registration of charge 097607560001, created on 30 September 2015 (20 pages) |
| 6 October 2015 | Registration of charge 097607560002, created on 29 September 2015 (65 pages) |
| 3 September 2015 | Incorporation Statement of capital on 2015-09-03
|
| 3 September 2015 | Incorporation Statement of capital on 2015-09-03
|