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EMPYREAN ENERGY PLC

Company number 05387837

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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)
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
28 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2024 AA Full accounts made up to 31 March 2024
08 Apr 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 2,561,603.41
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 1,970,941.53
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 1,962,146
04 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2023 AA Full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
11 Oct 2022 AA Full accounts made up to 31 March 2022
01 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
30 May 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 1,576,863.78
11 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 1,333,363.78
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 1,331,663.782
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 1,330,663.78
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,329,641.56
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 22 March 2022
  • GBP 1,292,141.56
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
17 Dec 2021 MR01 Registration of charge 053878370002, created on 16 December 2021
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 11,527,085.226
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 1,151,208.226
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 11,504,582.26
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 1,149,358.226