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EMPATHEYES LTD

Company number NI667819

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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)
19 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	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)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AD01	Registered office address changed from 68-72 Newtownards Road Belfast BT4 1GW Northern Ireland to C/O Angel Eyes Innovation Factory Springfield Road Belfast BT12 7DG on 20 January 2022	View PDF Registered office address changed from 68-72 Newtownards Road Belfast BT4 1GW Northern Ireland to C/O Angel Eyes Innovation Factory Springfield Road Belfast BT12 7DG on 20 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Dr Brian Scott as a director on 11 January 2022	View PDF Appointment of Dr Brian Scott as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 169	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 169 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AP01	Appointment of Dr Alec Kingsnorth as a director on 11 January 2022	View PDF Appointment of Dr Alec Kingsnorth as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Anthony Paul Barclay as a director on 18 October 2021	View PDF Termination of appointment of Anthony Paul Barclay as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mr Seamus Joseph Carlin as a director on 13 August 2021	View PDF Appointment of Mr Seamus Joseph Carlin as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AP01	Appointment of Mr Paul Joseph Rooney as a director on 13 August 2021	View PDF Appointment of Mr Paul Joseph Rooney as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Claire Mcmanus as a director on 15 April 2021	View PDF Termination of appointment of Claire Mcmanus as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Michael Cameron Johnston as a director on 15 April 2021	View PDF Appointment of Mr Michael Cameron Johnston as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CH01	Director's details changed for Mr Anthony Paul Barclay on 1 April 2020	View PDF Director's details changed for Mr Anthony Paul Barclay on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-18 GBP 1 - link opens in a new window - 28 pages (28 pages)

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EMPATHEYES LTD

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