EMPIRIC (BATH JAMES HOUSE) LIMITED

Company number 09633075

Date	Type	Description	View / Download
13 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	(3 pages)
21 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
26 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
26 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
16 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	(12 pages)
28 Nov 2016	MR01	Registration of charge 096330750003, created on 16 November 2016	(12 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)
14 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(4 pages)
14 Jun 2016	CH01	Director's details changed for Mr Paul Nicholas Hadaway on 1 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Timothy Laurence Attlee on 1 June 2016	(2 pages)
10 Mar 2016	MA	Memorandum and Articles of Association	(20 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
07 Mar 2016	MR01	Registration of charge 096330750002, created on 29 February 2016	(56 pages)
07 Mar 2016	MR01	Registration of charge 096330750001, created on 29 February 2016	(43 pages)
09 Oct 2015	AP04	Appointment of Fim Capital Limited as a secretary on 26 June 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 26 June 2015	(1 page)
10 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-10 GBP 1	(28 pages)