EMPIRIC STUDENT PROPERTY PLC

Company number 08886906

Date	Type	Description	View / Download
30 Jul 2014	SH19	Statement of capital on 30 July 2014 GBP 850,000.01	(4 pages)
30 Jul 2014	OC138	Reduction of iss capital and minute (oc)	(6 pages)
30 Jul 2014	CERT21	Certificate of cancellation of share premium account	(1 page)
30 Jul 2014	AD01	Registered office address changed from 6-8 James Street London W1U 1ED England to Level 2 6-8 James Street London W1U 1ED on 30 July 2014	(1 page)
28 Jul 2014	AD01	Registered office address changed from 15 Stratton Street London W1J 8LQ to 6-8 James Street London W1U 1ED on 28 July 2014	(1 page)
08 Jul 2014	SH02	Statement of capital on 30 June 2014 GBP 850,000.01	(5 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 of ca 2006 13/06/2014 RES09 ‐ Resolution of authority to purchase a number of shares	(62 pages)
16 Jun 2014	AP01	Appointment of The Right Honourable Baroness of Thornton-Le Fylde Brenda Dean as a director	(3 pages)
06 Jun 2014	AP01	Appointment of Alexandra Jane Mackesy as a director	(5 pages)
06 Jun 2014	AP01	Appointment of Mr Charles Stephen Withycombe Alston as a director	(3 pages)
06 Jun 2014	AP01	Appointment of Aubyn James Sugden Prower as a director	(3 pages)
06 Jun 2014	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary	(3 pages)
06 Jun 2014	TM02	Termination of appointment of Paul Hadaway as a secretary	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 50,000.01	(5 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(60 pages)
30 Apr 2014	CERT8A	Commence business and borrow	(1 page)
30 Apr 2014	SH50	Trading certificate for a public company	(3 pages)
01 Apr 2014	IC01	Notice of intention to carry on business as an investment company	(1 page)
27 Mar 2014	AP01	Appointment of Mr Michael John Enright as a director	(3 pages)
21 Mar 2014	CERTNM	Company name changed london cornwall student reit PLC\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21	(2 pages)
21 Mar 2014	CONNOT	Change of name notice	(2 pages)
18 Feb 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(3 pages)
11 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)