EMPIRIC (READING SAXON COURT) LIMITED

Company number 09407008

Date	Type	Description	View / Download
01 Oct 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
11 Aug 2020	MR01	Registration of charge 094070080004, created on 31 July 2020	(59 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
21 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
31 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
02 Jan 2018	MR01	Registration of charge 094070080003, created on 22 December 2017	(58 pages)
19 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
19 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)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Jun 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
30 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
26 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
10 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
10 Jan 2017	AD01	Registered office address changed from 6-8 James Street London W1U 1ED England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 10 January 2017	(1 page)
26 Jul 2016	MR04	Satisfaction of charge 094070080001 in full	(1 page)
26 Jul 2016	MR04	Satisfaction of charge 094070080002 in full	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-05	(2 pages)

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