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EMPIRE MODULAR LIMITED

Company number 11041057

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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)
11 Mar 2020	AD01	Registered office address changed from 30 Yoden Way Peterlee SR8 1AL United Kingdom to Empire House 92 - 98 Cleveland Street Doncaster DN1 3DP on 11 March 2020	View PDF Registered office address changed from 30 Yoden Way Peterlee SR8 1AL United Kingdom to Empire House 92 - 98 Cleveland Street Doncaster DN1 3DP on 11 March 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	PSC02	Notification of Empire Property Development Holdings Limited as a person with significant control on 15 July 2019	View PDF Notification of Empire Property Development Holdings Limited as a person with significant control on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	PSC07	Cessation of Paul Timothy Rothwell as a person with significant control on 15 July 2019	View PDF Cessation of Paul Timothy Rothwell as a person with significant control on 15 July 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2019	AP01	Appointment of Mr Sinesh Ramesh Shah as a director on 5 April 2019	View PDF Appointment of Mr Sinesh Ramesh Shah as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	MR01	Registration of charge 110410570002, created on 12 September 2018	View PDF Registration of charge 110410570002, created on 12 September 2018 - link opens in a new window - 25 pages (25 pages)
15 Dec 2017	MR01	Registration of charge 110410570001, created on 30 November 2017	View PDF Registration of charge 110410570001, created on 30 November 2017 - link opens in a new window - 25 pages (25 pages)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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