EMPACTIS (IPR) LIMITED

Company number 05655807

Date	Type	Description	View / Download
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
14 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 335.5	(7 pages)
18 Apr 2013	AP01	Appointment of Mrs Lucy Geldenhuys as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mrs Lucy Geldenhuys as a director	(2 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 March 2013 GBP 335.50	(6 pages)
18 Apr 2013	AP01	Appointment of Mrs Sally White as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Matthew John Bergmann -Smith as a director	(2 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
08 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
08 Jan 2013	CH01	Director's details changed for Mr Matthew Baldwin on 1 October 2012	(2 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
13 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(7 pages)
26 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
10 Jun 2010	AP03	Appointment of Linda Margaret Smith as a secretary	(3 pages)
08 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
08 Jun 2010	TM02	Termination of appointment of Sam Dobrowolska Doyle as a secretary	(2 pages)
08 Jun 2010	TM01	Termination of appointment of John Doyle as a director	(2 pages)
08 Jun 2010	AD01	Registered office address changed from Sun House 2-4 Little Peter Street Manchester Greater Manchester M15 4PS on 8 June 2010	(2 pages)
22 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(14 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Aug 2009	88(2)	Ad 06/08/09\gbp si 769@0.1=76.9\gbp ic 199.4/276.3\	(2 pages)
17 Aug 2009	123	Nc inc already adjusted 06/08/09	(1 page)
17 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)