EMPIRIC (LIVERPOOL GROVE STREET) LIMITED

Company number 09863537

Date	Type	Description	View / Download
19 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
09 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
05 Jan 2017	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 5 January 2017	(1 page)
19 Dec 2016	MR01	Registration of charge 098635370002, created on 13 December 2016	(99 pages)
14 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
22 Apr 2016	MR01	Registration of charge 098635370001, created on 12 April 2016	(86 pages)
19 Apr 2016	MA	Memorandum and Articles of Association	(20 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Dec 2015	AA01	Current accounting period shortened from 30 November 2016 to 30 June 2016	(1 page)
10 Dec 2015	AP04	Appointment of Fim Capital Limited as a secretary on 24 November 2015	(2 pages)
10 Dec 2015	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 24 November 2015	(1 page)
09 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-09 GBP 1	(29 pages)