EMPIRIC (EXETER BONHAY ROAD) LIMITED

Company number 09708282

Date	Type	Description	View / Download
23 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
30 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
15 Jun 2018	CH04	Secretary's details changed for Fim Capital Limited on 15 June 2018	(1 page)
15 Jun 2018	CH01	Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018	(2 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)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
18 Jan 2017	MA	Memorandum and Articles of Association	(20 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
05 Jan 2017	MR01	Registration of charge 097082820001, created on 22 December 2016	(68 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)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
09 Oct 2015	AP04	Appointment of Fim Capital Limited as a secretary on 28 August 2015	(2 pages)
09 Oct 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 28 August 2015	(1 page)
09 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
29 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-29 GBP 1	(28 pages)