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EMPIRIC (GLASGOW) LIMITED

Company number 09050280

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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 2022 TM01 Termination of appointment of Mark Andrew Pain as a director on 31 October 2022
14 Nov 2022 TM01 Termination of appointment of Lynne Fennah as a director on 31 October 2022
11 Aug 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 TM02 Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021
24 May 2022 MR01 Registration of charge 090502800012, created on 13 May 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
06 May 2022 MR01 Registration of charge 090502800011, created on 29 April 2022
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 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 18 August 2021
24 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Sep 2020 AP01 Appointment of Mr Duncan Garrood as a director on 28 September 2020
27 Aug 2020 MR01 Registration of charge 090502800010, created on 19 August 2020
11 Aug 2020 MR01 Registration of charge 090502800009, created on 31 July 2020
30 Jun 2020 TM01 Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020
22 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
20 Apr 2020 AP01 Appointment of Mr Mark Andrew Pain as a director on 17 April 2020
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
25 Jul 2018 AA Full accounts made up to 31 December 2017
22 May 2018 MR01 Registration of charge 090502800008, created on 9 May 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
15 Jan 2018 MR01 Registration of charge 090502800007, created on 8 January 2018
11 Jan 2018 PSC02 Notification of Empiric Investments (Three) Limited as a person with significant control on 14 November 2017
11 Jan 2018 PSC07 Cessation of Empiric Student Property Plc as a person with significant control on 14 November 2017