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EMPIRICAL ONE LIMITED

Company number 12631580

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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)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 0.010692 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023.	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 0.010692 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023. - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 0.010483 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 0.010483 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023 - link opens in a new window - 9 pages (9 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 0.010645 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 0.010645 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023 - link opens in a new window - 9 pages (9 pages)
02 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2022	PSC04	Change of details for Dr Sebastian Spiegler as a person with significant control on 13 June 2022	View PDF Change of details for Dr Sebastian Spiegler as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Dr Sebastian Spiegler on 13 June 2022	View PDF Director's details changed for Dr Sebastian Spiegler on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023	View PDF Confirmation statement made on 25 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023 - link opens in a new window - 6 pages (6 pages)
24 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023	View PDF Confirmation statement made on 12 May 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023 - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 0.010368 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023.	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 0.010368 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2023. - link opens in a new window - 5 pages (5 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided of entire issued capital 03/07/2020	View PDF Resolutions RES13 ‐ Sub divided of entire issued capital 03/07/2020 - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	SH02	Sub-division of shares on 3 July 2020	View PDF Sub-division of shares on 3 July 2020 - link opens in a new window - 7 pages (7 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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