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EMPIRIC INVESTMENTS (EIGHT) LIMITED

Company number 09617523

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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)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business/document delivery 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/document delivery 05/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	MR01	Registration of charge 096175230001, created on 11 March 2024	View PDF Registration of charge 096175230001, created on 11 March 2024 - link opens in a new window - 44 pages (44 pages)
13 Mar 2024	MR01	Registration of charge 096175230002, created on 11 March 2024	View PDF Registration of charge 096175230002, created on 11 March 2024 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	MR01	Registration of charge 096175230003, created on 11 March 2024	View PDF Registration of charge 096175230003, created on 11 March 2024 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	MR01	Registration of charge 096175230004, created on 11 March 2024	View PDF Registration of charge 096175230004, created on 11 March 2024 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	MR01	Registration of charge 096175230005, created on 11 March 2024	View PDF Registration of charge 096175230005, created on 11 March 2024 - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	PSC02	Notification of Empiric Investment Holdings (Eight) Limited as a person with significant control on 11 March 2024	View PDF Notification of Empiric Investment Holdings (Eight) Limited as a person with significant control on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC07	Cessation of Empiric Student Property Plc as a person with significant control on 11 March 2024	View PDF Cessation of Empiric Student Property Plc as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CERTNM	Company name changed empiric (bristol market quarter) LIMITED\certificate issued on 28/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28	View PDF Company name changed empiric (bristol market quarter) LIMITED\certificate issued on 28/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-28 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	PSC05	Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021	View PDF Change of details for Empiric Student Property Plc as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	View PDF Appointment of Mr Donald Aaron Grant as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	View PDF Termination of appointment of Lynne Fennah as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	View PDF Termination of appointment of Mark Andrew Pain as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	CERTNM	Company name changed empiric (stirling forthside) leasing LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	View PDF Company name changed empiric (stirling forthside) leasing LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	View PDF Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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EMPIRIC INVESTMENTS (EIGHT) LIMITED

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