EMPIRIC (EDINBURGH KSR) LIMITED

Company number 10851975

Date	Type	Description	View / Download
24 May 2022	MR01	Registration of charge 108519750007, created on 20 May 2022	(26 pages)
06 May 2022	MR01	Registration of charge 108519750006, created on 29 April 2022	(55 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
18 Aug 2021	AD01	Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ United Kingdom to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 18 August 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	(3 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(27 pages)
30 Sep 2020	AP01	Appointment of Mr Duncan Garrood as a director on 28 September 2020	(2 pages)
28 Aug 2020	MR01	Registration of charge 108519750005, created on 24 August 2020	(26 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	(21 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Aug 2020	MR01	Registration of charge 108519750004, created on 31 July 2020	(59 pages)
06 Aug 2020	MR01	Registration of charge 108519750002, created on 31 July 2020	(27 pages)
06 Aug 2020	MR01	Registration of charge 108519750003, created on 31 July 2020	(24 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)
07 Jul 2020	CS01	Confirmation statement made on 7 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)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	(3 pages)
17 Apr 2020	AP01	Appointment of Mr Mark Andrew Pain as a director on 17 April 2020	(2 pages)
08 Oct 2019	MR04	Satisfaction of charge 108519750001 in full	(4 pages)
08 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
20 Mar 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
06 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
22 Jan 2018	MR01	Registration of charge 108519750001, created on 19 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(7 pages)