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EMPATI LIMITED

Company number 12104162

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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)
27 Aug 2020 AP01 Appointment of Mr Stuart Roden as a director on 11 May 2020
27 Aug 2020 AP01 Appointment of Mr Sarvapali Dyanand Ramchurn as a director on 11 May 2020
27 Aug 2020 AP01 Appointment of Mr Robert Marc Suss as a director on 11 May 2020
27 Aug 2020 AP01 Appointment of Lord Anthony Tudor St John as a director on 11 May 2020
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 88
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2022.
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 July 2019
  • GBP 86
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2020
15 Aug 2019 SH02 Sub-division of shares on 16 July 2019
02 Aug 2019 PSC08 Notification of a person with significant control statement
02 Aug 2019 PSC07 Cessation of Stewart Michael Dodd as a person with significant control on 16 July 2019
15 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-15
  • GBP 1