EMPIRIC (FALMOUTH OCEAN BOWL) LIMITED

Company number 10040273

Date	Type	Description	View / Download
24 Aug 2020	MA	Memorandum and Articles of Association	(20 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Aug 2020	MR01	Registration of charge 100402730001, created on 31 July 2020	(59 pages)
28 Jul 2020	PSC07	Cessation of Empiric Student Property Plc as a person with significant control on 28 July 2020	(1 page)
28 Jul 2020	PSC02	Notification of Empiric Investments (Three) Limited as a person with significant control on 28 July 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
03 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
05 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 Jun 2018	CH01	Director's details changed for Mr Timothy Laurence Attlee on 15 June 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 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)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
27 Jan 2017	CH04	Secretary's details changed for Fim Capital Limited on 26 January 2017	(1 page)
05 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
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)
21 Mar 2016	AA01	Current accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
21 Mar 2016	AP04	Appointment of Fim Capital Limited as a secretary on 15 March 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 15 March 2016	(1 page)
03 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-03 GBP 1	(29 pages)