- Company Overview for EMPIRICAL ONE LIMITED (12631580)
- Filing history for EMPIRICAL ONE LIMITED (12631580)
- People for EMPIRICAL ONE LIMITED (12631580)
- More for EMPIRICAL ONE LIMITED (12631580)
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) |
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04 Apr 2024 | TM01 | Termination of appointment of Thomas Matthew Hardy as a director on 22 March 2024 | |
11 Dec 2023 | PSC05 | Change of details for Channeladvisor Uk Limited as a person with significant control on 11 December 2023 | |
08 Dec 2023 | RESOLUTIONS |
Resolutions
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28 Nov 2023 | TM01 | Termination of appointment of Sebastian Spiegler as a director on 19 October 2023 | |
28 Nov 2023 | AD01 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5 New Street Square London EC4A 3TW on 28 November 2023 | |
28 Nov 2023 | AP01 | Appointment of Douglas Allen Wolfson as a director on 19 October 2023 | |
28 Nov 2023 | AP03 | Appointment of Douglas Allen Wolfson as a secretary on 19 October 2023 | |
28 Nov 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
28 Nov 2023 | AP01 | Appointment of Thomas Matthew Hardy as a director on 19 October 2023 | |
28 Nov 2023 | PSC07 | Cessation of Sebastian Spiegler as a person with significant control on 19 October 2023 | |
28 Nov 2023 | PSC02 | Notification of Channeladvisor Uk Limited as a person with significant control on 19 October 2023 | |
20 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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17 Oct 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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17 Oct 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 March 2022
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17 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 25 May 2022 | |
17 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 May 2023 | |
17 Oct 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2022
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17 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 12 May 2022 | |
17 Oct 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2021
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05 Oct 2023 | RESOLUTIONS |
Resolutions
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05 Oct 2023 | SH02 | Sub-division of shares on 3 July 2020 | |
24 May 2023 | CS01 |
24/05/23 Statement of Capital gbp 1.069297
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22 May 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
22 May 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 March 2023 | |
29 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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