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EMPIRIC ACQUISITIONS LIMITED

Company number 09612429

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	View PDF Appointment of Ms Lynne Fennah as a director on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	View PDF Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
23 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	View PDF Secretary's details changed for Fim Capital Limited on 26 January 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AD01	Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016	View PDF Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 May 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 31 May 2016	View PDF Director's details changed for Mr Paul Nicholas Hadaway on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	CH01	Director's details changed for Mr Timothy Laurence Attlee on 31 May 2016	View PDF Director's details changed for Mr Timothy Laurence Attlee on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	CH04	Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015	View PDF Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AP04	Appointment of Ioma Fund and Investment Management Limited as a secretary on 26 June 2015	View PDF Appointment of Ioma Fund and Investment Management Limited as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 26 June 2015	View PDF Termination of appointment of Paul Nicholas Hadaway as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-28 GBP 1 - link opens in a new window - 28 pages (28 pages)

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