EMPIRIC (CANTERBURY PAVILION COURT) LIMITED

Company number 10253550

Date	Type	Description	View / Download
25 Oct 2019	MR01	Registration of charge 102535500002, created on 23 October 2019	(32 pages)
07 Oct 2019	PSC07	Cessation of Empiric Investments (One) Limited as a person with significant control on 19 April 2017	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
01 May 2018	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)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
11 Jul 2017	PSC02	Notification of Empiric Investments (One) Limited as a person with significant control on 28 June 2017	(2 pages)
28 Jun 2017	PSC02	Notification of Empiric Investments (One) Limited as a person with significant control on 19 April 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
08 May 2017	MR01	Registration of charge 102535500001, created on 20 April 2017	(67 pages)
05 May 2017	MA	Memorandum and Articles of Association	(20 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Apr 2017	TM01	Termination of appointment of Michael John Enright as a director on 15 March 2017	(1 page)
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)
30 Jun 2016	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 27 June 2016	(1 page)
30 Jun 2016	AP04	Appointment of Fim Capital Limited as a secretary on 27 June 2016	(2 pages)
27 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-27 GBP 1	(29 pages)