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EMPYREAN ENERGY PLC

Company number 05387837

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	SH01	Statement of capital following an allotment of shares on 2 December 2024 GBP 2,715,366.9512	View PDF Statement of capital following an allotment of shares on 2 December 2024 GBP 2,715,366.9512 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 2,589,850.218	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 2,589,850.218 - link opens in a new window - 8 pages (8 pages)
21 Jan 2025	SH02	Sub-division of shares on 2 December 2024	View PDF Sub-division of shares on 2 December 2024 - link opens in a new window - 6 pages (6 pages)
10 Dec 2024	SH02	Sub-division of shares on 2 December 2024	View PDF Sub-division of shares on 2 December 2024 - link opens in a new window - 6 pages (6 pages)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
06 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share sub-division/create new class of share 02/12/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share sub-division/create new class of share 02/12/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 2,589,850.218	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 2,589,850.218 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AD01	Registered office address changed from 38-43 Lincoln's Inn Fields (2nd Floor) London WC2A 3PE England to Yarnwicke, 1st Floor 119-121 Cannon Steet London EC4N 5AT on 13 November 2024	View PDF Registered office address changed from 38-43 Lincoln's Inn Fields (2nd Floor) London WC2A 3PE England to Yarnwicke, 1st Floor 119-121 Cannon Steet London EC4N 5AT on 13 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 62 pages (62 pages)
08 Apr 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 2,561,603.41	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 2,561,603.41 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 1,970,941.53	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 1,970,941.53 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 1,962,146	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 1,962,146 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 65 pages (65 pages)
15 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 63 pages (63 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from C/O Kermans & Co Llp 200 Strand London WC2R 1DJ to 38-43 Lincoln's Inn Fields (2nd Floor) London WC2A 3PE on 10 June 2022	View PDF Registered office address changed from C/O Kermans & Co Llp 200 Strand London WC2R 1DJ to 38-43 Lincoln's Inn Fields (2nd Floor) London WC2A 3PE on 10 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 1,576,863.78	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 1,576,863.78 - link opens in a new window - 3 pages (3 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 1,333,363.78	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 1,333,363.78 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 1,331,663.782	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 1,331,663.782 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 1,330,663.78	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 1,330,663.78 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,329,641.56	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 1,329,641.56 - link opens in a new window - 3 pages (3 pages)

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EMPYREAN ENERGY PLC

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