EMPIRICAL ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 09/12/249 December 2024 | Application to strike the company off the register |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | Statement of capital on 2024-11-08 |
| 08/11/248 November 2024 | |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 04/04/244 April 2024 | Termination of appointment of Thomas Matthew Hardy as a director on 2024-03-22 |
| 11/12/2311 December 2023 | Change of details for Channeladvisor Uk Limited as a person with significant control on 2023-12-11 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 28/11/2328 November 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 5 New Street Square London EC4A 3TW on 2023-11-28 |
| 28/11/2328 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 28/11/2328 November 2023 | Termination of appointment of Sebastian Spiegler as a director on 2023-10-19 |
| 28/11/2328 November 2023 | Cessation of Sebastian Spiegler as a person with significant control on 2023-10-19 |
| 28/11/2328 November 2023 | Appointment of Douglas Allen Wolfson as a director on 2023-10-19 |
| 28/11/2328 November 2023 | Appointment of Thomas Matthew Hardy as a director on 2023-10-19 |
| 28/11/2328 November 2023 | Appointment of Douglas Allen Wolfson as a secretary on 2023-10-19 |
| 28/11/2328 November 2023 | Notification of Channeladvisor Uk Limited as a person with significant control on 2023-10-19 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2021-10-19 |
| 17/10/2317 October 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-20 |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2022-05-12 |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2023-05-24 |
| 17/10/2317 October 2023 | Second filing of Confirmation Statement dated 2022-05-25 |
| 17/10/2317 October 2023 | Second filing of a statement of capital following an allotment of shares on 2021-10-13 |
| 17/10/2317 October 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-08 |
| 17/10/2317 October 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-31 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Sub-division of shares on 2020-07-03 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 22/05/2322 May 2023 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 20/07/2220 July 2022 | Statement of capital following an allotment of shares on 2022-05-31 |
| 20/07/2220 July 2022 | Statement of capital following an allotment of shares on 2022-03-08 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/05/2225 May 2022 | Confirmation statement made on 2022-05-25 with updates |
| 24/05/2224 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-10-13 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2029 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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