EMPAUA LIMITED

Company number 09749663

Date	Type	Description	View / Download
23 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
20 Aug 2019	TM01	Termination of appointment of Malte Alemayehu Warczinski as a director on 26 March 2019	(1 page)
12 Jun 2019	CH01	Director's details changed for Mr Benjamin James Aylward Mccarthy on 12 June 2019	(2 pages)
05 Feb 2019	CH01	Director's details changed for Benjamin James Aylward Mccarthy on 30 October 2018	(2 pages)
21 Jan 2019	PSC01	Notification of Julian Teicke as a person with significant control on 6 April 2016	(2 pages)
21 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 21 January 2019	(2 pages)
11 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	(5 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
26 Jun 2018	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX on 26 June 2018	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	(3 pages)
26 Oct 2017	CH01	Director's details changed for Benjamin James Aylward Mccarthy on 25 August 2017	(2 pages)
26 Oct 2017	CH01	Director's details changed for Benjamin James Aylward Mccarthy on 25 August 2017	(2 pages)
26 Oct 2017	CH02	Director's details changed for Empaua Gmbh on 25 August 2017	(1 page)
26 Oct 2017	CH01	Director's details changed for Mr Malte Alemayehu Warczinski on 25 August 2017	(2 pages)
01 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
14 Nov 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
09 Nov 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
08 Nov 2016	AD01	Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 November 2016	(1 page)
13 Oct 2016	CH01	Director's details changed for Mr Malte Alemayehu Warczinski on 13 October 2016	(2 pages)
13 Oct 2016	CH02	Director's details changed for Empaua Gmbh on 13 October 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Anupkumar Taterao Jadhav as a director on 29 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Benjamin James Aylward Mccarthy as a director on 11 July 2016	(2 pages)
16 Nov 2015	CH01	Director's details changed for Mr Jadhav Anupkumar on 16 November 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Jadhav Anupkumar as a director on 27 August 2015	(2 pages)
26 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-26 GBP 21,750 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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