EMPIRIC (HATFIELD CP) LIMITED

Company number 09305362

Date	Type	Description	View / Download
20 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director	(2 pages)
20 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
09 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
22 Nov 2016	AD01	Registered office address changed from 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)
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
07 Mar 2016	MR01	Registration of charge 093053620002, created on 29 February 2016	(43 pages)
02 Jan 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
17 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3	(4 pages)
17 Nov 2015	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	(2 pages)
17 Nov 2015	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
27 May 2015	MR01	Registration of charge 093053620001, created on 14 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(57 pages)
20 May 2015	MA	Memorandum and Articles of Association	(20 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 29/04/2015	(2 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 3	(4 pages)
03 Dec 2014	AA01	Current accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
03 Dec 2014	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 28 November 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 28 November 2014	(1 page)
11 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-11 GBP 1	(28 pages)

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