EMPIRIC (YORK PERCY'S LANE) LIMITED

Company number 09816893

Date	Type	Description	View / Download
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
10 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Jun 2018	CH01	Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018	(2 pages)
15 Jun 2018	CH04	Secretary's details changed for Fim Capital Limited on 15 June 2018	(1 page)
15 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
05 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
04 Jun 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
10 Mar 2017	AD01	Registered office address changed from 17-19 Stratford Place London W1C 1BQ England to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 10 March 2017	(1 page)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
20 Jan 2017	AD01	Registered office address changed from 6-8 James Street London W1U 1ED United Kingdom to 17-19 Stratford Place London W1C 1BQ on 20 January 2017	(2 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	(20 pages)
10 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29	(3 pages)
26 Oct 2015	AP04	Appointment of Fim Capital Limited as a secretary on 13 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 13 October 2015	(1 page)
26 Oct 2015	AA01	Current accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)