EMPIRIC STUDENT PROPERTY PLC

Company number 08886906

Date	Type	Description	View / Download
16 Feb 2016	AR01	Annual return made up to 11 February 2016 no member list Statement of capital on 2016-02-16 GBP 385,000,001	(7 pages)
16 Feb 2016	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	(2 pages)
16 Feb 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr Stuart Robert Hartley Beevor as a director on 1 January 2016	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 385,000,001	(3 pages)
26 Oct 2015	AA	Group of companies' accounts made up to 30 June 2015	(98 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 303,848,815	(3 pages)
25 Jun 2015	OC	S1096 Court Order to Rectify	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 232,926,830	(3 pages)
23 Mar 2015	ANNOTATION	Rectified SH01 was removed from the register on 25/06/2015 pursuant to Court Order
27 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,500,000.01	(7 pages)
27 Feb 2015	CH01	Director's details changed for The Right Honourable Baroness of Thornton-Le Fylde Brenda Dean of Thornton Le Fylde on 26 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Mrs Alexandra Jane Mackesy on 26 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Aubyn James Sugden Prower on 26 February 2015	(2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Charles Stephen Withycombe Alston on 26 February 2015	(2 pages)
04 Feb 2015	SH19	Statement of capital on 4 February 2015 GBP 1,500,000.01	(4 pages)
04 Feb 2015	OC138	Reduction of iss capital and minute (oc)	(6 pages)
04 Feb 2015	CERT21	Certificate of cancellation of share premium account	(1 page)
28 Jan 2015	AD02	Register inspection address has been changed to C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
04 Dec 2014	AA	Initial accounts made up to 31 July 2014	(16 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 1,500,000.01	(3 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/11/2014	(2 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 900,001	(3 pages)
30 Jul 2014	AD01	Registered office address changed from 6-8 James Street Level 2 6-8 James Street London W1U 1ED England to Level 2 6-8 James Street London W1U 1ED on 30 July 2014	(1 page)