EMPATHIC TECHNOLOGIES LTD.
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Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 13/01/2513 January 2025 | Liquidators' statement of receipts and payments to 2024-11-09 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Statement of affairs |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Appointment of a voluntary liquidator |
| 16/11/2316 November 2023 | Registered office address changed from Lytchett House, 13 Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FA England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2023-11-16 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 21/02/2221 February 2022 | Termination of appointment of Mike Edelhardt as a director on 2022-02-08 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 08/02/228 February 2022 | Director's details changed for Mrs Fotini Markopoulou Kalamara on 2021-04-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Appointment of Mr Mike Edelhardt as a director on 2021-12-01 |
| 22/12/2122 December 2021 | Termination of appointment of Gilad Peleg as a director on 2021-12-01 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 22/03/2122 March 2021 | DIRECTOR APPOINTED MR GILAD PELEG |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM DOPPEL, FLAT 7 88 STOCKWELL ROAD LONDON SW9 9JQ ENGLAND |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM DOPPEL NEW WING SOMERSET HOUSE VICTORIA EMBANKMENT LONDON WC2R 1LA UNITED KINGDOM |
| 21/07/2021 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/2015 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092334250001 |
| 01/06/201 June 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/05/2022 May 2020 | 17/03/20 STATEMENT OF CAPITAL GBP 7.6328 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 7.3756 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 09/01/209 January 2020 | 25/11/19 STATEMENT OF CAPITAL GBP 7.3756 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | COMPANY NAME CHANGED TEAM TURQUOISE LTD. CERTIFICATE ISSUED ON 18/12/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 07/10/197 October 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 6.99 |
| 08/06/198 June 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM NEW WING NEW WING SOMERSET HOUSE VICTORIA EMBANKMENT LONDON WC2R 1LA ENGLAND |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 1 BERMONDSEY SQUARE LONDON SE1 3UN ENGLAND |
| 18/05/1918 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 6.8045 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CURRSHO FROM 31/07/2019 TO 31/12/2018 |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/07/184 July 2018 | 03/07/18 STATEMENT OF CAPITAL GBP 6.2577 |
| 05/06/185 June 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 6.2269 |
| 26/04/1826 April 2018 | 17/04/2018 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR PAUL MANUEL ANSON |
| 17/04/1817 April 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 6.0604 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BILICKI |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BENNETT |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 21/10/1721 October 2017 | REGISTERED OFFICE CHANGED ON 21/10/2017 FROM POPE'S HALL DIARY SANDWAY MAIDSTONE KENT ME17 2BH |
| 02/10/172 October 2017 | ADOPT ARTICLES 28/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092334250001 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HOOPER / 31/08/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BILICKI / 31/08/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR BENNETT / 31/08/2016 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FOTINI MARKOPOULOU KALAMARA / 31/08/2016 |
| 02/11/162 November 2016 | 19/06/16 STATEMENT OF CAPITAL GBP 4.3228 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/05/164 May 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 4.1067 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/01/1629 January 2016 | SUB-DIVISION 17/02/15 |
| 29/01/1629 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 15/10/1515 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | PREVSHO FROM 30/09/2015 TO 31/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREAS BILICKI / 01/10/2014 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NELL BENNETT / 01/10/2014 |
| 24/09/1424 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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