EMPIRE HR GROUP LIMITED

Company number SC329185

Date	Type	Description	View / Download
28 Aug 2018	PSC02	Notification of Law at Work (Holdings) Limited as a person with significant control on 10 August 2018	(2 pages)
28 Aug 2018	PSC04	Change of details for Mr Magnus Paton Swanson as a person with significant control on 24 August 2018	(2 pages)
06 Aug 2018	PSC01	Notification of Magnus Paton Swanson as a person with significant control on 11 April 2018	(2 pages)
06 Aug 2018	PSC07	Cessation of Stephen John Cook as a person with significant control on 11 April 2018	(1 page)
06 Aug 2018	PSC07	Cessation of Peter-Jon Chalmers as a person with significant control on 11 April 2018	(1 page)
06 Aug 2018	TM02	Termination of appointment of Clp Secretaries Limited as a secretary on 24 July 2018	(1 page)
02 May 2018	AA01	Change of accounting reference date	(3 pages)
19 Apr 2018	TM01	Termination of appointment of Murray Alexander Strachan as a director on 11 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Mr Magnus Paton Swanson as a director on 11 April 2018	(2 pages)
19 Apr 2018	AP01	Appointment of Donald John Mackinnon as a director on 11 April 2018	(2 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Apr 2018	MR01	Registration of charge SC3291850003, created on 11 April 2018	(20 pages)
14 Apr 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(5 pages)
19 Jul 2017	PSC01	Notification of Stephen John Cook as a person with significant control on 13 July 2017	(2 pages)
19 Jul 2017	PSC01	Notification of Peter-Jon Chalmers as a person with significant control on 13 July 2017	(2 pages)
13 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 13 July 2017	(2 pages)
13 Sep 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 19 February 2016	(1 page)
13 Sep 2016	TM02	Termination of appointment of a secretary	(1 page)
12 Sep 2016	AP04	Appointment of Clp Secretaries Limited as a secretary on 19 February 2016	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(7 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
04 May 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 May 2016	SH08	Change of share class name or designation	(2 pages)

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