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EMPIRIC STUDENT PROPERTY PLC

Company number 08886906

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 6,639,637.68	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 6,639,637.68 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 6,638,573.12	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 6,638,573.12 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 GBP 6,035,066.48	View PDF Statement of capital following an allotment of shares on 19 September 2024 GBP 6,035,066.48 - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 6,035,015.85	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 6,035,015.85 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 6,034,990.54	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 6,034,990.54 - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 143 pages (143 pages)
30 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Establishing a replacement long-term incentive plan/ notice of general meetings, other than for the annual general meeting 22/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Establishing a replacement long-term incentive plan/ notice of general meetings, other than for the annual general meeting 22/05/2024 - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 6,034,636.17	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 6,034,636.17 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP03	Appointment of Ms Lisa Jefferson Hibberd as a secretary on 2 April 2024	View PDF Appointment of Ms Lisa Jefferson Hibberd as a secretary on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM02	Termination of appointment of Apex Secretaries Llp as a secretary on 31 March 2024	View PDF Termination of appointment of Apex Secretaries Llp as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 6,034,376.83	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 6,034,376.83 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CH04	Secretary's details changed for Apex Secretaries Llp on 20 March 2023	View PDF Secretary's details changed for Apex Secretaries Llp on 20 March 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 150 pages (150 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 6,033,518.8	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 6,033,518.8 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	View PDF Termination of appointment of Lynne Fennah as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Mr Donald Grant as a director on 12 September 2022	View PDF Appointment of Mr Donald Grant as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 6,032,598.62	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 6,032,598.62 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Ms Clair Preston-Beer as a director on 1 July 2022	View PDF Appointment of Ms Clair Preston-Beer as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short noiice of general meeting other than an annual general meeeting 23/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short noiice of general meeting other than an annual general meeeting 23/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 124 pages (124 pages)
25 May 2022	TM01	Termination of appointment of Stuart Robert Hartley Beevor as a director on 23 May 2022	View PDF Termination of appointment of Stuart Robert Hartley Beevor as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)

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