EMPIRIC (LEICESTER BEDE PARK) LIMITED

Company number 10164554

Date	Type	Description	View / Download
29 Aug 2024	MR04	Satisfaction of charge 101645540001 in full	(1 page)
29 Aug 2024	MR04	Satisfaction of charge 101645540002 in full	(1 page)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	(3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
15 May 2023	PSC05	Change of details for Empiric Investments (Three) Limited as a person with significant control on 19 August 2021	(2 pages)
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	(3 pages)
11 Nov 2022	AP01	Appointment of Mr Donald Aaron Grant as a director on 31 October 2022	(2 pages)
11 Nov 2022	TM01	Termination of appointment of Mark Andrew Pain as a director on 31 October 2022	(1 page)
11 Nov 2022	TM01	Termination of appointment of Lynne Fennah as a director on 31 October 2022	(1 page)
11 Aug 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
24 Jun 2022	TM02	Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021	(1 page)
10 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
06 May 2022	MR01	Registration of charge 101645540002, created on 29 April 2022	(56 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
18 Aug 2021	AD01	Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 18 August 2021	(1 page)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	(3 pages)
20 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
01 Oct 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
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)
11 Aug 2020	MR01	Registration of charge 101645540001, created on 31 July 2020	(59 pages)
28 Jul 2020	PSC02	Notification of Empiric Investments (Three) Limited as a person with significant control on 28 July 2020	(2 pages)
28 Jul 2020	PSC07	Cessation of Empiric Student Property Plc as a person with significant control on 28 July 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020	(1 page)