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EMPIRIC (ST ANDREWS AYTON HOUSE) LIMITED

Company number 09907162

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	View PDF Secretary's details changed for Fim Capital Limited on 26 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	MR01	Registration of charge 099071620003, created on 13 December 2016	View PDF Registration of charge 099071620003, created on 13 December 2016 - link opens in a new window - 99 pages (99 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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Apr 2016	MR01	Registration of charge 099071620002, created on 12 April 2016	View PDF Registration of charge 099071620002, created on 12 April 2016 - link opens in a new window - 18 pages (18 pages)
21 Apr 2016	MR01	Registration of charge 099071620001, created on 12 April 2016	View PDF Registration of charge 099071620001, created on 12 April 2016 - link opens in a new window - 86 pages (86 pages)
19 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AP04	Appointment of Fim Capital Limited as a secretary on 11 January 2016	View PDF Appointment of Fim Capital Limited as a secretary on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 11 January 2016	View PDF Termination of appointment of Paul Nicholas Hadaway as a secretary on 11 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 December 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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