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EMPIRIC (EXETER ISCA LOFTS) LIMITED

Company number 10292372

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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)
22 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020
17 Apr 2020 AP01 Appointment of Mr Mark Andrew Pain as a director on 17 April 2020
07 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
02 Jan 2018 MR01 Registration of charge 102923720001, created on 22 December 2017
21 Dec 2017 AP01 Appointment of Ms Lynne Fennah as a director on 11 December 2017
21 Dec 2017 TM01 Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017
28 Nov 2017 MA Memorandum and Articles of Association
28 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2017 AA Full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
03 Apr 2017 TM01 Termination of appointment of Michael John Enright as a director on 15 March 2017
27 Jan 2017 CH04 Secretary's details changed for Fim Capital Limited on 26 January 2017
05 Jan 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
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
04 Aug 2016 AP04 Appointment of Fim Capital Limited as a secretary on 2 August 2016
04 Aug 2016 TM02 Termination of appointment of Paul Nicholas Hadaway as a secretary on 2 August 2016
22 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-22
  • GBP 1