EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED

Company number 10338343

Date	Type	Description	View / Download
04 Oct 2019	PSC07	Cessation of Empiric Investments (Three) 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)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
19 Dec 2017	AP01	Appointment of Ms Lynne Fennah as a director on 11 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Empiric Investments (One) Limited as a person with significant control on 28 June 2017	(2 pages)
08 May 2017	MR01	Registration of charge 103383430001, 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)
09 Jan 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	(1 page)
07 Dec 2016	AP04	Appointment of Fim Capital Limited as a secretary on 22 September 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 22 September 2016	(1 page)
07 Dec 2016	TM02	Termination of appointment of Paul Nicholas Hadaway as a secretary on 22 September 2016	(1 page)
07 Dec 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 7 December 2016	(1 page)
19 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-19 GBP 1	(32 pages)