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EMPATI LIMITED

Company number 12104162

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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)
27 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2023	CH01	Director's details changed for Mr Robert Marc Suss on 4 December 2023	View PDF Director's details changed for Mr Robert Marc Suss on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC07	Cessation of Sarvapali Dyanand Ramchurn as a person with significant control on 14 July 2023	View PDF Cessation of Sarvapali Dyanand Ramchurn as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC07	Cessation of Stewart Michael Dodd as a person with significant control on 14 July 2023	View PDF Cessation of Stewart Michael Dodd as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	CH01	Director's details changed for Mr Stewart Michael Dodd on 1 February 2023	View PDF Director's details changed for Mr Stewart Michael Dodd on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 103.9775	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 103.9775 - link opens in a new window - 8 pages (8 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 31/05/2023	View PDF Resolutions RES13 ‐ Share transfer 31/05/2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Actions of all directors and company in relation to sukhmeet sidhu’s 100 growth shares of £0.01 each be approved/ all actions of the directors and company in relation to the issue and allotment of various shares be ratified, confirmed and approved/ second filing of SH01 forms be confirmed and approved and actions of director’s and company in relation to filing be ratified/ company business. 30/09/2022	View PDF Resolutions RES13 ‐ Actions of all directors and company in relation to sukhmeet sidhu’s 100 growth shares of £0.01 each be approved/ all actions of the directors and company in relation to the issue and allotment of various shares be ratified, confirmed and approved/ second filing of SH01 forms be confirmed and approved and actions of director’s and company in relation to filing be ratified/ company business. 30/09/2022 - link opens in a new window - 6 pages (6 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 88.3613	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 88.3613 - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2021 GBP 94.0275	View PDF Second filing of a statement of capital following an allotment of shares on 21 June 2021 GBP 94.0275 - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 14 July 2021	View PDF Second filing of Confirmation Statement dated 14 July 2021 - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 88.3616	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 88.3616 - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	AP04	Appointment of Dentons Secretaries Limited as a secretary on 19 August 2022	View PDF Appointment of Dentons Secretaries Limited as a secretary on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AD01	Registered office address changed from Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA England to 1 Fleet Place London EC4M 7WS on 22 August 2022	View PDF Registered office address changed from Suite 1 Butlers Wharf 40 Shad Thames London SE1 2YA England to 1 Fleet Place London EC4M 7WS on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 June 2021 GBP 94.0275 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2022.	View PDF Statement of capital following an allotment of shares on 21 June 2021 GBP 94.0275 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2022. - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 May 2020 GBP 88.00	View PDF Second filing of a statement of capital following an allotment of shares on 11 May 2020 GBP 88.00 - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 88.0926	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 88.0926 - link opens in a new window - 3 pages (3 pages)
25 May 2022	AP01	Appointment of Mr Mobain Shaikh as a director on 20 April 2022	View PDF Appointment of Mr Mobain Shaikh as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)

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EMPATI LIMITED

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