EMPIRIC STUDENT PROPERTY PLC

Company number 08886906

Date	Type	Description	View / Download
04 Sep 2018	AP01	Appointment of Mr Mark Andrew Pain as a director on 1 September 2018	(2 pages)
03 May 2018	MA	Memorandum and Articles of Association	(59 pages)
03 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 24/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(102 pages)
20 Mar 2018	TM01	Termination of appointment of Brenda Dean of Thornton Le Fylde as a director on 13 March 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	(4 pages)
13 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 12 December 2017	(1 page)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 6,028,877.4	(3 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 6,027,494.93	(4 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 21/07/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 6,021,965.03	(3 pages)
26 Jun 2017	AP01	Appointment of Ms Lynne Fennah as a director on 26 June 2017	(2 pages)
07 Jun 2017	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	(3 pages)
26 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(131 pages)
15 Mar 2017	TM01	Termination of appointment of Michael John Enright as a director on 14 March 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(4 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
22 Nov 2016	AD01	Registered office address changed from Level 2 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Nov 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
26 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	(117 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 5,012,790.71	(4 pages)
19 Apr 2016	CH01	Director's details changed for Mr Charles Stephen Withycombe Alston on 19 April 2016	(2 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Mar 2016	TM01	Termination of appointment of Alexandra Jane Mackesy as a director on 29 February 2016	(1 page)