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EMPYREAN DIGITAL LIMITED

Company number 10714769

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
23 Apr 2019	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 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2019	PSC07	Cessation of Alun Lewis Williams as a person with significant control on 1 July 2018	View PDF Cessation of Alun Lewis Williams as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2019	PSC07	Cessation of Samuel Kristian Mathias as a person with significant control on 1 July 2018	View PDF Cessation of Samuel Kristian Mathias as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AP01	Appointment of Mr Gregory Paul Clark as a director on 1 July 2018	View PDF Appointment of Mr Gregory Paul Clark as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AP01	Appointment of Mrs Nicola Tappern as a director on 1 July 2018	View PDF Appointment of Mrs Nicola Tappern as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA01	Previous accounting period extended from 30 April 2018 to 30 September 2018	View PDF Previous accounting period extended from 30 April 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AD01	Registered office address changed from 155 Kingrosia Park Clydach Swansea SA6 5PF Wales to Empyrean Digital Limited Techhub Swansea 221 High Street Swansea SA1 1NW on 21 September 2018	View PDF Registered office address changed from 155 Kingrosia Park Clydach Swansea SA6 5PF Wales to Empyrean Digital Limited Techhub Swansea 221 High Street Swansea SA1 1NW on 21 September 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-07 GBP 100	View PDF Incorporation Statement of capital on 2017-04-07 GBP 100 - link opens in a new window - 30 pages (30 pages)

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