EMPIRE HR GROUP LIMITED

Company number SC329185

Date	Type	Description	View / Download
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority under section 175 of the 2006 act 30/03/2016	(25 pages)
23 Mar 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 117 Grandholm Drive Bridge of Don Aberdeen AB22 8AE on 23 March 2016	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 970,384	(7 pages)
06 May 2015	SH03	Purchase of own shares.	(3 pages)
23 Apr 2015	SH06	Cancellation of shares. Statement of capital on 17 April 2015 GBP 970,384	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of a contract between the company and dfs management LIMITED for the purchase of 140,72B b ordinary shares of £1 each in the capital of the company for a total consideration of £250,000 17/04/2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of David Fraser Sutherland as a director on 17 April 2015	(1 page)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,111,110	(8 pages)
09 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
09 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,111,110	(8 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
28 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(8 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Mar 2012	AP01	Appointment of Mr David Fraser Sutherland as a director	(3 pages)
12 Mar 2012	TM01	Termination of appointment of Philip Bentley as a director	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(8 pages)
27 Sep 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(8 pages)
21 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
01 Jun 2010	CH01	Director's details changed for Peter-Jon Chalmers on 1 May 2010	(2 pages)

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