EMPIRIC (BATH OOLITE ROAD) LIMITED

Company number 10261131

Date	Type	Description	View / Download
11 Aug 2020	MR01	Registration of charge 102611310002, created on 31 July 2020	(59 pages)
07 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 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)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
04 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
02 Jan 2018	MR01	Registration of charge 102611310001, created on 22 December 2017	(58 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)
28 Nov 2017	MA	Memorandum and Articles of Association	(20 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
07 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
03 Apr 2017	TM01	Termination of appointment of Michael John Enright as a director on 15 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Michael John Enright as a director on 15 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Michael John Enright as a director on 15 March 2017	(1 page)
26 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 31 July 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)
14 Jul 2016	AP04	Appointment of Fim Capital Limited as a secretary on 14 July 2016	(2 pages)
14 Jul 2016	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 14 July 2016	(1 page)
04 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-04 GBP 1	(32 pages)

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