EMPIRIC (ST PETER STREET) LIMITED

Company number 09114779

Date	Type	Description	View / Download
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)
07 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
01 Oct 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
27 Aug 2020	MR01	Registration of charge 091147790006, created on 19 August 2020	(20 pages)
11 Aug 2020	MR01	Registration of charge 091147790005, created on 31 July 2020	(59 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
21 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
22 May 2018	MR01	Registration of charge 091147790004, created on 9 May 2018	(26 pages)
15 Jan 2018	MR01	Registration of charge 091147790003, created on 8 January 2018	(19 pages)
11 Jan 2018	PSC02	Notification of Empiric Investments (Three) Limited as a person with significant control on 14 November 2017	(2 pages)
11 Jan 2018	PSC07	Cessation of Empiric Student Property Plc as a person with significant control on 14 November 2017	(1 page)
02 Jan 2018	MR01	Registration of charge 091147790002, created on 22 December 2017	(58 pages)
28 Dec 2017	MR01	Registration of charge 091147790001, created on 22 December 2017	(19 pages)
15 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
15 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
28 Nov 2017	MA	Memorandum and Articles of Association	(20 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)