EMPIRIC (LANCASTER PENNY STREET 1) LIMITED

Company number 09555240

Date	Type	Description	View / Download
24 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(4 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
27 Dec 2017	AA	Full accounts made up to 31 December 2016	(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)
28 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
18 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
12 Jan 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
20 Dec 2016	MR01	Registration of charge 095552400005, created on 13 December 2016	(99 pages)
22 Nov 2016	AD01	Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016	(1 page)
01 Jul 2016	MR01	Registration of charge 095552400004, created on 29 June 2016	(10 pages)
27 Jun 2016	MR01	Registration of charge 095552400003, created on 23 June 2016	(17 pages)
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
26 Apr 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015	(2 pages)
26 Apr 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	(1 page)
26 Apr 2016	CH01	Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015	(2 pages)
22 Apr 2016	MR01	Registration of charge 095552400002, created on 12 April 2016	(86 pages)
19 Apr 2016	MA	Memorandum and Articles of Association	(20 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Apr 2016	MR04	Satisfaction of charge 095552400001 in full	(1 page)
13 Oct 2015	MR01	Registration of charge 095552400001, created on 5 October 2015	(64 pages)
09 Oct 2015	MA	Memorandum and Articles of Association	(20 pages)
09 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/09/2015	(3 pages)