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EMPYREAN DIGITAL LIMITED

Company number 10714769

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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)
25 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
19 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
21 Jul 2023 TM01 Termination of appointment of Samuel Kristian Mathias as a director on 31 March 2023
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 75
25 Apr 2023 SH03 Purchase of own shares.
20 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
26 May 2022 AA Total exemption full accounts made up to 30 September 2021
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 Apr 2021 PSC01 Notification of Nicola Tappern as a person with significant control on 22 September 2020
20 Apr 2021 PSC01 Notification of Alun Lewis Williams as a person with significant control on 22 September 2020
20 Apr 2021 PSC01 Notification of Gregory Paul Clark as a person with significant control on 22 September 2020
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
20 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 20 April 2021
16 Nov 2020 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 79
16 Nov 2020 SH08 Change of share class name or designation
16 Nov 2020 SH03 Purchase of own shares.
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 SH08 Change of share class name or designation
14 Sep 2020 AA Micro company accounts made up to 30 September 2019
20 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
21 Oct 2019 AD01 Registered office address changed from 155 155 Kingrosia Park Clydach Swansea Wales SA6 5PF United Kingdom to 155 Kingrosia Park Clydach Swansea SA6 5PF on 21 October 2019
18 Oct 2019 AD01 Registered office address changed from Empyrean Digital Limited Techhub Swansea 221 High Street Swansea SA1 1NW Wales to 155 155 Kingrosia Park Clydach Swansea Wales SA6 5PF on 18 October 2019