EMPIRIC (LEEDS ALGERNON) LIMITED

Company number 09347675

Date	Type	Description	View / Download
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 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)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 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)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
22 Nov 2016	AD01	Registered office address changed from , 6-8 James Street, London, W1U 1ED to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 22 November 2016	(1 page)
07 Mar 2016	MR01	Registration of charge 093476750002, created on 29 February 2016	(43 pages)
05 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3	(4 pages)
05 Jan 2016	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	(2 pages)
05 Jan 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015	(2 pages)
05 Jan 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
02 Jan 2016	AA	Full accounts made up to 30 June 2015	(19 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)
16 May 2015	MR01	Registration of charge 093476750001, created on 14 May 2015	(54 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 3	(4 pages)
20 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
20 Jan 2015	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 12 December 2014	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 12 December 2014	(1 page)
12 Dec 2014	CERTNM	Company name changed empiric (leeds algenon) LIMITED\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12	(3 pages)

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