EMPIRIC STUDENT PROPERTY PLC

Company number 08886906

Date	Type	Description	View / Download
09 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	(4 pages)
10 Jan 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 1 January 2022	(1 page)
10 Jan 2022	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 1 January 2022	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Aubyn James Sugden Prower as a director on 1 October 2021	(1 page)
01 Oct 2021	AP01	Appointment of Mr Martin Ratchford as a director on 1 October 2021	(2 pages)
19 Aug 2021	AD01	Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 19 August 2021	(1 page)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(122 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings 25/05/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 6,032,030.7	(3 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 6,031,609.58	(3 pages)
09 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
01 Oct 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
09 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(103 pages)
18 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual general meeting 07/05/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 6,030,085.73	(3 pages)
06 Jun 2019	SH19	Statement of capital on 6 June 2019 GBP 6,028,877.40	(5 pages)
06 Jun 2019	CERT21	Certificate of cancellation of share premium account	(1 page)
06 Jun 2019	OC138	Reduction of iss capital and minute (oc)	(1 page)
23 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meeting/company business 02/05/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
10 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(103 pages)
08 Apr 2019	TM01	Termination of appointment of Charles Stephen Withycombe Alston as a director on 31 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Ms Alice Mary Cleoniki Avis as a director on 1 March 2019	(2 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)