EMPIRIC INVESTMENT HOLDINGS (EIGHT) LIMITED

Company number 09519230

Date	Type	Description	View / Download
24 Jun 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
02 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
13 Mar 2024	MR01	Registration of charge 095192300007, created on 11 March 2024	(33 pages)
20 Feb 2024	CERTNM	Company name changed empiric investment holdings (three) LIMITED\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-20	(3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
12 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	(4 pages)
11 Apr 2023	PSC05	Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021	(2 pages)
10 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	(2 pages)
10 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	(1 page)
10 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 9.00	(4 pages)
06 May 2022	MR01	Registration of charge 095192300005, created on 29 April 2022	(25 pages)
06 May 2022	MR01	Registration of charge 095192300006, created on 29 April 2022	(25 pages)
29 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
29 Mar 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	(1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
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)
01 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	(4 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
01 Oct 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 8	(3 pages)
09 Aug 2020	MR01	Registration of charge 095192300003, created on 31 July 2020	(28 pages)
09 Aug 2020	MR01	Registration of charge 095192300004, created on 31 July 2020	(27 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)